TIDMHAYD

RNS Number : 2961L

Haydale Graphene Industries PLC

21 December 2018

 
 For immediate release   21 December 2018

Haydale Graphene Industries plc

('Haydale' or the 'Group')

Result of AGM

The Annual General Meeting of the Company was held at its registered offices at Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire SA18 3BL at 10.00 a.m. today.

All of the resolutions put to members were passed on a show of hands, with resolution 3 having been withdrawn ahead of the meeting.

The number of votes lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld, were as follows:

 
                                     Votes               Votes              Votes 
 Resolution                           for        %       against    %      withheld 
 1. To receive the Company's 
  audited annual accounts 
  for the financial year 
  ended 30 June 2018.              1,365,992   100.00      0        0         0 
                                  ----------  -------  ---------  -----  ---------- 
 2. To elect, as a Director 
  of the Company, Keith 
  Broadbent                        1,365,992   100.00      0        0         0 
                                  ----------  -------  ---------  -----  ---------- 
 4. To re-appoint, as 
  a Director of the Company, 
  Graham Eves.                     1,365,760   99.98      232      0.02       0 
                                  ----------  -------  ---------  -----  ---------- 
 5. To re-appoint BDO 
  LLP as auditors to the 
  Company.                         1,365,760   99.98      232      0.02       0 
                                  ----------  -------  ---------  -----  ---------- 
 6. The Directors be authorised 
  to allot equity securities 
  up to an aggregate nominal 
  amount of GBP182,192.            1,358,318   99.98      232      0.02     7,442 
                                  ----------  -------  ---------  -----  ---------- 
 7. Subject to certain 
  limitations, the Directors 
  be empowered to allot 
  equity securities wholly 
  for cash up to an aggregate 
  nominal amount of GBP109,315.    1,352,747   99.63     4,962     0.37     8,319 
                                  ----------  -------  ---------  -----  ----------

As at 21 December 2018, there were 27,328,773 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

- Ends -

For further information:

 
 Haydale Graphene Industries plc 
 David Banks, Interim Executive Chairman   Tel: +44 (0) 1269 842 946 
 Gemma Smith, Head of Marketing                      www.haydale.com 
 
 Arden Partners plc (Nominated Adviser 
  & Broker) 
 Ruari McGirr / Paul Shackleton /          Tel: +44 (0) 20 7614 5900 
  Ben Cryer

Notes to Editors

Haydale is a global technologies and materials group that facilitates the integration of graphene and other nanomaterials into the next generation of commercial technologies and industrial materials. With expertise in graphene, silicon carbide and other nanomaterials, Haydale is able to deliver improvements in electrical, thermal and mechanical properties, as well as toughness. Haydale has granted patents for its technologies in Europe, USA, Australia, Japan and China and operates from six sites in the UK, USA and the Far East.

For more information please visit: www.haydale.com

Twitter: @haydalegraphene

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 or visit www.rns.com.

END

RAGFESFEFFASEEE

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