Corporate News

Result of AGM

21 December 2018

The Annual General Meeting of the Company was held at its registered offices at Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire SA18 3BL at 10.00 a.m. today.

All of the resolutions put to members were passed on a show of hands, with resolution 3 having been withdrawn ahead of the meeting.

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 2018. 1,365,992 100.00 0 0 0
2. To elect, as a Director of the Company, Keith Broadbent. 1,365,992 100.00 0 0 0
4. To re-appoint, as a Director of the Company, Graham Eves. 1,365,760 99.98 232 0.02 0
5. To re-appoint BDO LLP as auditors to the Company. 1,365,760 99.98 232 0.02 0
6. The Directors be authorised to allot equity securities up to an aggregate nominal amount of £182,192. 1,358,318 99.98 232 0.02 7,442
7. Subject to certain limitations, the Directors be empowered to allot equity securities wholly for cash up to an aggregate nominal amount of £109,315. 1,352,747 99.63 4,962 0.37 8,319

 

As at 21 December 2018, there were 27,328,773 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.

 

For further information:

Haydale Graphene Industries plc
David Banks, Interim Executive Chairman
Tel: +44 (0) 1269 842 946
www.haydale.com
Arden Partners plc (Nominated Adviser & Broker)
Ruari McGirr / Paul Shackleton / Ben Cryer
Tel: +44 (0) 20 7614 5900

 

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