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Corporate News

Posting of Annual Report
Notice of Annual General Meeting

20 November 2017

Haydale (AIM:HAYD), the global advanced materials group, announces that printed copies of its Annual Report for the year ended 30 June 2017 have been posted to shareholders, together with the Notice of Annual General Meeting and Form of Proxy. An electronic copy of the Annual Report for the year ended 30 June 2017 and the Notice of Annual General Meeting and Form of Proxy are available from the Company's investor relations website at www.haydale-ir.com in accordance with AIM Rule 20.

The Company's Annual General Meeting will be held at 11.00 a.m. on Tuesday, 12 December 2017 at the offices of Fieldfisher LLP, 9th Floor, Riverbank House, 2 Swan Lane, London EC4R 3TT.

Annual Report 2017

Notice of AGM 2017

Form of Proxy AGM 2017

 

For further information:

Haydale Graphene Industries plc
Ray Gibbs, Chief Executive Officer
Matt Wood, Finance Director
Trevor Phillips, Head of Communications
Tel: +44 (0) 1269 842 946
www.haydale.com
   
Cairn Financial Advisers LLP (Nominated Adviser)
Tony Rawlinson / Emma Earl
Tel: +44 (0) 20 7213 0880
   
Arden Partners plc (Broker)
Ruari McGirr / Ben Cryer
Tel: +44 (0) 20 7614 5900
   
Media enquiries:  
Buchanan
Henry Harrison-Topham / Jamie Hooper / Gemma Mostyn-Owen
haydale@buchanan.uk.com
Tel: +44 (0) 20 7466 5000
www.buchanan.uk.com

 

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 and China and operates from 6 sites in the UK, USA and the Far East.

For more information, please visit:
www.haydale.com
Twitter: @haydalegraphene

 

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Important Dates

  • 12DecAnnual General Meeting
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