Corporate News

Result of General Meeting, Issue of Equity and TVR

27 October 2017

Haydale (AIM:HAYD), the global advanced materials group, is pleased to announce that at the Company's General Meeting held earlier today, all resolutions put to the meeting were duly passed. Consequently, following the Company's announcements on 26 October 2017 and 10 October 2017, the Company has issued and allotted 7,731,060 New Ordinary Shares pursuant to the Fundraising, conditional on Admission (as defined below).

Application has been made to the London Stock Exchange for the New Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective at 8.00 a.m. on 30 October 2017 and that dealings in the New Ordinary Shares will commence at that time. The 7,731,060 New Ordinary Shares will be credited as fully paid and will rank pari passu with the Company's existing Ordinary Shares.

Total Voting Rights

Following Admission, the total number of voting rights in the Company will be 27,328,773 Ordinary Shares and shareholders may use this figure as the denominator for the calculations by which they will determine if they are required to notify their interest in, or change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Other than where defined, capitalised terms used in this announcement have the meanings given to them in the circular posted to shareholders by the Company on 11 October 2017, a copy of which is available to view on the Company's website at


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
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:
Henry Harrison-Topham / Jamie Hooper / Gemma Mostyn-Owen
[email protected]
Tel: +44 (0) 20 7466 5000


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:
Twitter: @haydalegraphene