REG - Nanoco Group PLC - Result of AGM

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RNS Number : 7597O  Nanoco Group PLC  13 January 2026

13 January 2026
         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, announces the results of its Annual
General Meeting.

                         Votes For (i))                                               Votes Against (i))                                          Votes Withheld (ii))
                         Votes       % of total votes cast  % of total voting rights  Votes      % of total votes cast  % of total voting rights  Votes        % of total voting rights
 Ordinary Resolution 1   34,243,527  99.7%                  17.5%                     89,638     0.3%                   0.0%                      58,317       0.0%
 Ordinary Resolution 2   34,204,697  99.7%                  17.5%                     119,968    0.3%                   0.1%                      66,817       0.0%
 Ordinary Resolution 3   34,182,616  99.6%                  17.5%                     127,718    0.4%                   0.1%                      81,148       0.0%
 Ordinary Resolution 4   25,568,114  74.8%                  13.1%                     8,616,317  25.2%                  4.4%                      207,051      0.1%
 Ordinary Resolution 5   25,615,099  74.9%                  13.1%                     8,581,532  25.1%                  4.4%                      194,851      0.1%
 Ordinary Resolution 6   33,774,575  98.8%                  17.3%                     426,056    1.2%                   0.2%                      190,851      0.1%
 Ordinary Resolution 7   25,473,928  74.5%                  13.0%                     8,729,653  25.5%                  4.5%                      187,901      0.1%
 Ordinary Resolution 8   34,054,597  99.6%                  17.4%                     138,989    0.4%                   0.1%                      197,896      0.1%
 Ordinary Resolution 9   34,105,067  99.7%                  17.4%                     92,519     0.3%                   0.0%                      193,896      0.1%
 Ordinary Resolution 10  25,426,040  74.4%                  13.0%                     8,767,671  25.6%                  4.5%                      197,771      0.1%
 Ordinary Resolution 11  25,392,639  74.2%                  13.0%                     8,850,911  25.8%                  4.5%                      147,932      0.1%
 Special Resolution 12   25,334,379  74.2%                  13.0%                     8,829,305  25.8%                  4.5%                      227,798      0.1%
 Special Resolution 13   25,358,626  74.2%                  13.0%                     8,809,558  25.8%                  4.5%                      223,298      0.1%
 Special Resolution 14   34,184,259  99.6%                  17.5%                     138,093    0.4%                   0.1%                      69,130       0.0%
 Special Resolution 15   34,017,173  99.1%                  17.4%                     303,233    0.9%                   0.2%                      71,076       0.0%

13 of the 15 resolutions proposed at its AGM were duly passed. Resolutions 12
and 13 failed to achieve the 75% of votes required.

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 22.2.6, 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.

Notes to Result of AGM

The Board would like to thank shareholders for their engagement and support
ahead of the AGM and throughout the year. While the majority of the
Resolutions were passed with significant majorities in favour, the Board notes
that Resolutions 4, 5, 7, 10, 11,12 and 13 achieved less than 80.0% of votes
in favour of these resolutions.

The Board notes that the majority of votes against the above resolutions were
received on behalf of one investor, representing c.4.3% of the Company's
issued share capital. Due to votes only being received on behalf of c.17.6% of
the Company's issued share capital, this 4.3% shareholder represented 24.5% of
votes cast.

In accordance with provision 4 of the UK Corporate Governance Code (the
"Code"), the Board confirms that it will consult and engage with the relevant
shareholders to understand and discuss their views with respect to these
Resolutions. An update will be provided within six months of the AGM, in
accordance with the Code.

(i)) The issued share capital of Nanoco Group PLC on 31 December 2025 was
195,543,816 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.

 

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