Haydale Graphene Industries PLC Result of AGM (9678H)
29 November 2022 - 2:55PM
UK Regulatory
TIDMHAYD
RNS Number : 9678H
Haydale Graphene Industries PLC
29 November 2022
For immediate release 29 November 2022
Haydale Graphene Industries plc
('Haydale' or the 'Company')
Result of AGM
The Annual General Meeting of the Company ("AGM") was held at
11.00 a.m. today at the Company's registered offices at Clos
Fferws, Parc Hendre, Capel Hendre, Ammanford, SA18 3BL . All of the
resolutions put to members were passed on a poll.
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
Resolution Votes % against % withheld
for
1. To receive the Company's
audited annual accounts
for the financial year
ended 30 June 2022 399,879,240 99.99 21,420 0.01 513,639
------------ ------ ------------ ------ ----------
2. To elect, as a director
of the Company, Ryan
Howard 398,663,124 99.70 1,211,461 0.30 539,714
------------ ------ ------------ ------ ----------
3. To re-elect, as a
director of the Company,
David Banks 240,106,512 60.02 159,966,425 39.98 341,362
------------ ------ ------------ ------ ----------
4. To re-elect, as a
director of the Company,
Mark Chapman 240,244,886 60.05 159,828,051 39.95 341,362
------------ ------ ------------ ------ ----------
5. To re-appoint Crowe
UK LLP as auditors to
the Company 398,772,378 99.70 1,191,837 0.30 450,084
------------ ------ ------------ ------ ----------
6. To authorise the Directors
to allot shares in the
Company up to the limits
specified in the resolution 398,824,427 99.64 1,428,347 0.36 161,525
------------ ------ ------------ ------ ----------
7. To authorise the Directors
to disapply pre-emption
rights up to the limits
specified in the resolution* 398,705,548 99.64 1,439,543 0.36 269,208
------------ ------ ------------ ------ ----------
* Passed as a special resolution
As at 29 November 2022, there were 785,852,475 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 pleased that the majority of resolutions have been
passed with a very high level of support from shareholders. The
Board has considered the votes against resolutions 3 and 4, being
the re-elections of directors David Banks and Mark Chapman,
respectively. In order to better understand the reasons for these
votes against, the Board has engaged with the majority of those
shareholders that voted against these resolutions, considered their
views and received feedback from the Company's advisers. The Board
will continue to regularly engage with shareholders to understand
and consider their views.
- Ends -
For further information:
Haydale Graphene Industries plc
Keith Broadbent, CEO Tel: +44 (0) 1269 842 946
www.haydale.com
finnCap (Nominated Adviser &
Broker)
Julian Blunt/Edward Whiley, Corporate Tel: +44 (0) 20 7220 0500
Finance
Andrew Burdis, 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 the
Far East. For more information please visit: www.haydale.com or
Twitter: @haydalegraphene
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