6 December 2024
NANOCO
GROUP PLC
("Nanoco"
or the "Company")
Notice of
AGM
Nanoco confirms that its Notice of
Annual General Meeting and Proxy voting forms (the "Documents")
have been made available to shareholders. Shareholders opting out
of electronic communication will receive paper copies of the
Documents while those who have not opted out will receive a paper
copy of the Proxy form only.
Copies of the Documents have also
been submitted to the National Storage Mechanism and will shortly
be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The
Documents will also soon be available on the Company's website at
www.nanocotechnologies.com and from the Company's registered office
at the Science Centre, The Heath Business and Technical Park,
Runcorn, WA7 4QX.
The Directors will hold the AGM in
person at their head offices, but will also facilitate a remote
option for those who wish to dial in. Details are included further
down. Questions should be submitted in advance of the Meeting as
described in the Notice of AGM.
Shareholders will not be able to
vote at the Meeting if they attend via the webinar facility. The
Board therefore encourages shareholders to submit Proxy Forms and
to appoint the Chairman of the Meeting as their proxy with their
voting instructions.
Shareholders who hold their shares
on an electronic trading platform will not receive a hard copy
voting form or Proxy Form. Shareholders using such platforms should
contact their service provider directly in order to vote their
shares.
The Company's Annual General Meeting
is being held at 11.00 am on 21 January 2024, and the following
link can be used to register for those who do not wish to attend in
person: https://stream.brrmedia.co.uk/broadcast/673dff77adb41f5def8e7138.
Nanoco Group plc:
Christopher Richards,
Chairman
+44 (0)1928 761 404
Dmitry Shashkov, CEO
Liam Gray, CFO & Company
Secretary
Cavendish Capital Markets
Limited (Financial Adviser and Corporate Broker):
Ed Frisby / George Lawson (Corporate
Finance)
+44 (0) 20 7220 0500
Tim Redfern / Charlie Combe
(Corporate Broking)
Jasper Berry (Sales)
CDX Advisors (Financial
Adviser):
Steven Foland
+1 415 425 2224
Steve Month
Patrick Foley
Sodali & Co (Public
Relations)
Elly
Williamson
+44 (0)79 3535 1934
Pete Lambie
Nanoco@sodali.com
Notes for editors:
About Nanoco Group plc
Nanoco (LSE: NANO) harnesses the
power of nano-materials. Nano-materials are materials with
dimensions typically in the range 1 - 100 nm. Nano-materials have a
range of useful properties, including optical and electronic.
Quantum dots are a subclass of nano-material that have
size-dependent optical and electronic properties. The Group
produces quantum dots and other nano-materials. Within the sphere
of quantum dots, the Group exploits different characteristics of
the quantum dots to target different performance criteria that are
attractive to specific markets or end-user applications such as the
Display, Sensor and Electronics markets. An interesting property of
quantum dots is size-tunable absorption spectrum. Nanoco's
HEATWAVE™ quantum dots can be tuned to absorb light at different
wavelengths across the near-infrared spectrum, rendering them
useful for applications including image sensors. Another
interesting property of quantum dots is photoluminescence: the
emission of longer wavelength light upon excitation by light of a
shorter wavelength. The colour of light emitted depends on the
particle size. Nanoco's CFQD® quantum dots are free of cadmium
and other toxic heavy metals, and can be tuned to emit light at
different wavelengths across the visible and infrared spectrum,
rendering them useful for a wide range of applications including
displays, lighting and biological imaging.
Nanoco was founded in 2001 and is
headquartered in Runcorn, UK, with a US subsidiary, Nanoco Inc., in
Concord, MA. Nanoco continues to build out a world-class,
patent-protected IP portfolio generated both by its own innovation
engine, as well as through acquisition.
Nanoco is listed on the Main Market
of the London Stock Exchange and trades under the ticker symbol
NANO. For further information, please visit:
www.nanocotechnologies.com.