Haydale Graphene Industries PLC Result of General Meeting (6146S)
12 März 2019 - 12:19PM
UK Regulatory
TIDMHAYD
RNS Number : 6146S
Haydale Graphene Industries PLC
12 March 2019
For immediate release 12 March 2019
HAYDALE GRAPHENE INDUSTRIES PLC
('Haydale' or the 'Company')
Result of General Meeting
Haydale (AIM:HAYD), the global advanced materials group, is
pleased to announce that at the Company's General Meeting held
earlier today, all resolutions put to the meeting were duly
passed.
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 withheld
Resolution Votes for % against %
------------------------------------ ------------ ------ --------- ----- ---------------
1. To authorise the directors
to allot shares 7,347,811 99.95 18,784 0.25 8,319
2. To disapply pre-emption
rights 7,312,041 99.32 50,004 0.68 12,869
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.
As announced on 22 February 2019, following the passing of the
Resolutions Keith Broadbent has been appointed CEO with David Banks
reverting to Non-executive Chairman.
The Fundraising remains conditional upon Admission.
Application has been made for the admission of the Placing
Shares, the Subscription Shares and the Open Offer Shares to
trading on AIM, which is expected to become effective and dealings
commence at 8 a.m. on 13 March 2019.
Following admission, the total number of Ordinary Shares in
issue with voting rights will be 317,723,848 Ordinary Shares and
Shareholders may use this figure as the denominator for the
calculations by which they will determine if they are required to
notify their interest in, or change to their interest in, the share
capital of the Company under the FCA's Disclosure Guidance and
Transparency Rules.
- Ends -
For further information:
Haydale Graphene Industries plc
Keith Broadbent - Chief Executive Tel: +44 (0) 1269 842 946
Officer
www.haydale.com
Arden Partners plc (Nominated Adviser Tel: +44 (0) 20 7614 5900
and Broker)
Ruari McGirr / Paul Shackleton /
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 and China and operates from 6 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
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