Corporate News

Result of General Meeting

12 September 2022

Haydale (AIM:HAYD), the global advanced materials group, is pleased to announce that at the Company's General Meeting held earlier today, all resolutions were duly 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

%

Withheld

1. To authorise the directors to allot shares for the purposes of the Fundraising

138,512,454

98.7%

1,778,373

1.3%

480,354

2. To authorise the directors to grant the Warrants and the finnCap Warrants

138,280,454

98.7%

1,780,373

1.3%

710,354

3. To disapply pre-emption rights in relation to the issue of New Ordinary Shares issued pursuant to the Fundraising

138,155,647

98.5%

2,055,842

1.5%

559,692

4. To disapply pre-emption rights in relation to the Warrants and the finnCap Warrants

138,155,647

98.5%

2,055,842

1.5%

559,692

 

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.  Any proxy appointments giving discretion to the Chairman have been included in the "For" totals.

The Fundraising remains conditional upon Admission.

Defined terms in this announcement shall have the same meaning as set out in the Company's circular dated 24 August 2022.

 


For further information:

Haydale Graphene Industries plc

Tel: +44 (0) 1269 842 946

Keith Broadbent, CEO


Mark Chapman, CFO



www.haydale.com

finnCap (Nominated Adviser & Broker)

Tel: +44 (0) 20 7220 0500

Julian Blunt / Edward Whiley / George Dollemore, Corporate Finance


Andrew Burdis / Barney Hayward, ECM


 

Notes to Editors

Haydale is a global technologies group and service provider that facilitates the integration of graphene and other nanomaterials into the next generation of industrial materials and commercial technologies.  With expertise in graphene, other nanomaterials and Silicon Carbide, Haydale is able to deliver improvements in electrical, thermal and mechanical properties, Haydale has been granted patents for its technologies in Europe, USA, Australia, Japan and China and operates from five sites in the UK, USA and East Asia.  For more information please visit: www.haydale.com or Twitter: @haydalegraphene