Haydale Graphene Industries PLC Result of AGM (5464X)
19 Dezember 2019 - 4:35PM
UK Regulatory
TIDMHAYD
RNS Number : 5464X
Haydale Graphene Industries PLC
19 December 2019
For immediate release 19 December 2019
Haydale Graphene Industries plc
('Haydale' or the 'Company')
Result of AGM
The Annual General Meeting of the Company ("AGM") was held at
2.00 p.m. today at its Harwell offices at Quad One, Harwell Science
and Innovation Campus, Becquerel Avenue, Harwell, Didcot, Oxon OX11
0RA.
All of the resolutions put to members 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 receive the Company's
audited annual accounts
for the financial year
ended 30 June 2019 76,310,435 100.00 0 0 36,268
------------ ------- ----------- ------ ---------------
2. To elect, as a director
of the Company, Mark
Chapman 76,243,673 99.98 16,762 0.02 86,268
------------ ------- ----------- ------ ---------------
3. To re-elect, as a
Director of the Company,
David Banks. 48,485,064 99.95 22,583 0.05 27,839,056
------------ ------- ----------- ------ ---------------
4. To re-elect, as a
director of the Company,
Roger Humm 48,485,064 63.58 27,775,371 36.42 86,268
------------ ------- ----------- ------ ---------------
5. To re-appoint BDO
LLP as auditors to the
Company. 76,278,230 99.92 62,205 0.08 6,268
------------ ------- ----------- ------ ---------------
6. To authorise the Directors
to allot shares in the
Company up to the limits
specified in the resolution. 76,238,072 99.93 54,950 0.07 53,681
------------ ------- ----------- ------ ---------------
7. To authorise the Directors
to disapply pre-emption
rights up to the limits
specified in the resolution* 76,197,072 99.91 70,950 0.09 78,681
------------ ------- ----------- ------ ---------------
* Passed as a special resolution
As at 19 December 2019, there were 340,223,848 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.
The Board is again pleased that the majority of resolutions have
been passed with a high level of support from shareholders. The
Board has considered the votes against resolution 4, the
re-election of Roger Humm (36.4%), at the AGM. In order to better
understand the reasons for these votes against, the Board has
engaged with the majority of those shareholders that voted against
this resolution, considered their views and received feedback from
the Company's advisers and the Company Secretary. The Board will
continue to engage with shareholders to understand their views on
this and any other significant matter of the Company at future AGMs
and at presentations of the Company's interim and annual
results.
- Ends -
For further information:
Haydale Graphene Industries plc
Keith Broadbent, CEO 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
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END
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