Haydale Graphene Industries PLC Result of General Meeting (1442Z)
12 September 2022 - 2:27PM
UK Regulatory
TIDMHAYD
RNS Number : 1442Z
Haydale Graphene Industries PLC
12 September 2022
For immediate release
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 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:
Resolution Votes for % Votes against % Withheld
-------------------------------------------------------------- ------------ ------ -------------- ----- ---------
1. To authorise the directors to allot shares for the
purposes of the Fundraising 138,512,454 98.7% 1,778,373 1.3% 480,354
2. To authorise the directors to grant the Warrants and the
finnCap Warrants 138,280,454 98.7% 1,780,373 1.3% 710,354
3. To disapply pre-emption rights in relation to the issue of
New Ordinary Shares issued pursuant
to the Fundraising 138,155,647 98.5% 2,055,842 1.5% 559,692
4. To disapply pre-emption rights in relation to the Warrants
and the finnCap Warrants 138,155,647 98.5% 2,055,842 1.5% 559,692
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. Any proxy appointments giving discretion to
the Chairman have been included in the "For" totals.
The Fundraising remains conditional upon Admission.
Defined terms in this announcement shall have the same meaning
as set out in the Company's circular dated 24 August 2022.
-Ends-
For further information:
Haydale Graphene Industries plc Tel: +44 (0) 1269 842 946
Keith Broadbent, CEO
Mark Chapman, CFO
www.haydale.com
finnCap (Nominated Adviser & Broker) Tel: +44 (0) 20 7220 0500
Julian Blunt / Edward Whiley / George Dollemore, Corporate Finance
Andrew Burdis / Barney Hayward, ECM
Notes to Editors
Haydale is a global technologies group and service provider that
facilitates the integration of graphene and other nanomaterials
into the next generation of industrial materials and commercial
technologies. With expertise in graphene, other nanomaterials and
Silicon Carbide, Haydale is able to deliver improvements in
electrical, thermal and mechanical properties, Haydale has been
granted patents for its technologies in Europe, USA, Australia,
Japan and China and operates from five sites in the UK, USA and
East Asia. For more information please visit: www.haydale.com or
Twitter: @haydalegraphene
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END
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