REG - Nanoco Group PLC - Result of AGM

NanocoAnnouncement

07/12/2023 15:30

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RNS Number : 0794W  Nanoco Group PLC  07 December 2023

7 December 2023                      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   97,927,988  99.5%                  30.2%                                               453,803    0.5%                   0.1%                                                331,345    0.1%
 Ordinary Resolution 2   95,764,079  99.1%                  29.5%                                               893,662    0.9%                   0.3%                                                2,055,395  0.6%
 Ordinary Resolution 3   97,033,029  98.6%                  29.9%                                               1,337,299  1.4%                   0.4%                                                342,808    0.1%
 Ordinary Resolution 4   94,253,617  95.8%                  29.1%                                               4,116,832  4.2%                   1.3%                                                342,687    0.1%
 Ordinary Resolution 5   96,737,252  98.3%                  29.8%                                               1,633,197  1.7%                   0.5%                                                342,687    0.1%
 Ordinary Resolution 6   97,854,060  99.5%                  30.2%                                               517,804    0.5%                   0.2%                                                341,272    0.1%
 Ordinary Resolution 7   97,803,916  99.4%                  30.1%                                               560,948    0.6%                   0.2%                                                348,272    0.1%
 Ordinary Resolution 8   95,234,371  96.8%                  29.4%                                               3,130,493  3.2%                   1.0%                                                348,272    0.1%
 Ordinary Resolution 9   95,218,406  96.8%                  29.4%                                               3,152,043  3.2%                   1.0%                                                342,687    0.1%
 Ordinary Resolution 10  94,761,337  96.3%                  29.2%                                               3,663,316  3.7%                   1.1%                                                288,483    0.1%
 Ordinary Resolution 11  97,635,430  99.2%                  30.1%                                               753,227    0.8%                   0.2%                                                324,479    0.1%
 Special Resolution 12   93,300,081  97.4%                  28.8%                                               2,516,415  2.6%                   0.8%                                                2,896,640  0.9%
 Special Resolution 13   93,334,933  97.4%                  28.8%                                               2,511,769  2.6%                   0.8%                                                2,866,434  0.9%
 Special Resolution 14   97,720,811  99.3%                  30.1%                                               704,731    0.7%                   0.2%                                                287,594    0.1%
 Special Resolution 15   97,777,004  99.4%                  30.1%                                               607,637    0.6%                   0.2%                                                328,495    0.1%

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 2023 was
324,430,950 ordinary shares. Excluding treasury shares, there were 324,418,728
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 -

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