TIDMHAYD 
 
10 November 2014 
 
                        Haydale Graphene Industries plc 
 
                                (the "Company") 
 
         Posting of Annual Report and Notice of Annual General Meeting 
 
The Company announces that its Annual General Meeting of shareholders will be 
held on Wednesday, 3 December 2014 at 2.00 p.m. at the offices of Field Fisher 
Waterhouse LLP, 9th Floor, Riverbank House, 2 Swan Lane, London, EC4R 3TT. 
 
The Annual Report and Accounts for the financial year ended 30 June 2014, the 
Notice of Annual General Meeting and Form of Proxy will today be sent to 
shareholders. Copies are also available on the Company's website at 
www.haydale.com. 
 
For further information please contact: 
 
Haydale Graphene Industries plc        01269 842 946 
John Knowles, Chairman 
Ray Gibbs, Chief Executive Officer 
 
Cairn Financial Advisers LLP (Nomad)   020 7148 7900 
Tony Rawlinson 
Paul Trendell 
 
Cantor Fitzgerald Europe (Broker) 
David Foreman                          020 7894 7684 
Paul Jewell                            020 7894 7644 
 
Hermes Financial PR 
Trevor Phillips                        07889 153 628 
Chris Steele                           07979 604 687 
 
 
 
END
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