Haydale Graphene Industries PLC Result of AGM
30 Dezember 2024 - 1:48PM
RNS Regulatory News
RNS Number : 6306R
Haydale Graphene Industries PLC
30 December 2024
|
For immediate
release
|
30 December 2024
|
Haydale Graphene Industries
plc
('Haydale' or the 'Company')
Result of
AGM
The Annual General Meeting of the
Company ("AGM") was held at 10.00 a.m. today at the offices
of Field Fisher LLP, Riverbank House, 2
Swan Lane, London EC4R 3TT. All of
the resolutions put to members were 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
|
%
|
Votes
withheld
|
|
1. To receive the
Company's audited annual accounts for the financial year ended 30
June 2023
|
1,564,140,922
|
95.9%
|
20,758,806
|
1.3%
|
45,625,840
|
|
2. To elect, as a
director of the Company, Patrick Carter
|
1,580,986,662
|
97.0%
|
3,295,959
|
0.2%
|
46,242,947
|
|
3. To re-elect, as
a director of the Company, Theresa Wallis
|
1,560,798,996
|
95.7%
|
23,392,510
|
1.4%
|
46,334,062
|
|
4. To re-appoint
Crowe UK LLP as auditors to the Company
|
1,581,261,327
|
97.0%
|
3,450,094
|
0.2%
|
45,814,147
|
|
5. To authorise
the Directors to allot shares in the Company up to the limits
specified in the resolution
|
1,580,800,644
|
97.0%
|
3,894,735
|
0.2%
|
45,830,189
|
|
6. To authorise
the Directors to disapply pre-emption rights up to the limits
specified in the
resolution*
|
1,578,846,078
|
96.8%
|
5,781,681
|
0.4%
|
45,897,809
|
*
Passed as a special resolution
As at 30 December 2024, there were
3,759,095,958 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
|
|
|
Simon Turek, CEO
|
Tel: +44
(0) 1269 842 946
|
|
Patrick Carter, CFO
|
www.haydale.com
|
|
|
|
|
Cavendish Capital Markets Limited (Nominated Adviser &
Broker)
|
|
|
Julian Blunt/Edward Whiley,
Corporate Finance
|
Tel: +44
(0) 20 7220 0500
|
|
|
|
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