REG - Nanoco Group PLC - Result of AGM

NanocoAnnouncement

20/12/2022 15:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20221220:nRST3684Ka&default-theme=true

RNS Number : 3684K  Nanoco Group PLC  20 December 2022

20 December 2022
                                  NANOCO GROUP PLC

("Nanoco", the "Group", or the "Company")

Annual General Meeting - Voting Results

Nanoco Group plc (LSE: NANO), a world leader in the development and
manufacture of cadmium-free quantum dots and other specific nanomaterials
emanating from our technology platform, is pleased to announce that all
resolutions proposed at its AGM were duly passed.

                         Votes For                                                                                    Votes Against                                                                                              Votes Withheld
                         Votes             % of total votes cast  % of total voting rights excluding treasury shares  Votes                           % of total votes cast  % of total voting rights excluding treasury shares  Votes     % of total voting rights excluding treasury shares
 Ordinary Resolution 1   110,794,374       100.0%                 34.4%                                                           2,000               0.0%                   0.0%                                                9,000     0.0%
 Ordinary Resolution 2     110,737,657     100.0%                 34.3%                                                         21,800                0.0%                   0.0%                                                45,917    0.0%
 Ordinary Resolution 3   110,736,568       100.0%                 34.3%                                                          21,800               0.0%                   0.0%                                                47,006    0.0%
 Ordinary Resolution 4    105,336,051      95.1%                  32.7%                                                     5,427,908                 4.9%                   1.7%                                                41,415    0.0%
 Ordinary Resolution 5    110,756,759      100.0%                 34.4%                                                            7,200              0.0%                   0.0%                                                41,415    0.0%
 Ordinary Resolution 6    110,756,759      100.0%                 34.4%                                                           7,200               0.0%                   0.0%                                                41,415    0.0%
 Ordinary Resolution 7     109,629,809     99.0%                  34.0%                                                    1,134,150                  1.0%                   0.4%                                                41,415    0.0%
 Ordinary Resolution 8     109,622,604     99.0%                  34.0%                                                    1,141,895                  1.0%                   0.4%                                                41,415    0.0%
 Ordinary Resolution 9      110,321,260    99.6%                  34.2%                                                        435,699                0.4%                   0.1%                                                48,415    0.0%
 Ordinary Resolution 10     106,380,116    96.0%                  33.0%                                                    4,378,386                  4.0%                   1.4%                                                46,872    0.0%
 Ordinary Resolution 11    110,377,948     99.6%                  34.2%                                                       427,326                 0.4%                   0.1%                                                100       0.0%
 Ordinary Resolution 12    110,717,185     99.9%                  34.3%                                                          65,904               0.1%                   0.0%                                                22,285    0.0%
 Ordinary Resolution 13    110,661,390     99.9%                  34.3%                                                       112,732                 0.1%                   0.0%                                                31,252    0.0%
 Ordinary Resolution 14    110,677,215     99.9%                  34.3%                                                         62,641                0.1%                   0.0%                                                65,518    0.0%
 Special Resolution 15     110,736,500     100.0%                 34.3%                                                         52,840                0.0%                   0.0%                                                16,034    0.0%
 Special Resolution 16     110,558,701     99.8%                  34.3%                                                       231,138                 0.2%                   0.1%                                                15,535    0.0%

Full details of each resolution were set out in the Notice of Annual General
Meeting which is available on the Company's website at
www.nanocotechnologies.com (http://www.nanocotechnologies.com) . In accordance
with Listing Rule 9.6.2, copies of all the resolutions passed as special
business at the Annual General Meeting have been submitted to the National
Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

i) The issued share capital of Nanoco Group PLC on 31 July 2022 was
322,445,744 ordinary shares. Excluding treasury shares, there were 322,433,522
ordinary shares with voting rights.

ii) A "vote withheld" is not a vote in law and is not counted in the
calculation of the percentages of the votes cast "For" and "Against" a
resolution.

- Ends -

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGEALAEASSAFFA