Corporate News

2022

Result of AGM

11 January 2022

The Annual General Meeting of the Company ("AGM") was held at 11.00 a.m. today at the Company's offices at Unit 10, Charnwood Business Park, North Rd, Loughborough LE11 1LE. All of the resolutions put to members were 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

 

%

Votes withheld

1.    To receive the Company's audited annual accounts for the financial year ended 30 June 2021

101,651,793

100.00

nil

0

158,373

2.    To re-elect, as a director of the Company, Keith Broadbent

101,496,628

99.97

31,025

0.03

282,513

3.    To re-elect, as a director of the Company, Graham Eves

101,496,628

99.97

31,025

0.03

282,513

4.    To re-appoint Grant Thornton UK LLP as auditors to the Company

101,304,666

99.78

219,043

0.22

286,457

5.    To authorise the Directors to allot shares in the Company up to the limits specified in the resolution

100,716,193

99.05

961,203

0.95

132,770

6.    To authorise the Directors to disapply pre-emption rights up to the limits specified in the resolution*       

100,337,520

98.68

1,339,776

1.32

132,870

* Passed as a special resolution

 

As at 11 January 2022, there were 510,335,691 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

 

Keith Broadbent, CEO

Tel: +44 (0) 1269 842 946

 

www.haydale.com 

  

finnCap (Nominated Adviser & Broker)

 

Julian Blunt/Edward Whiley, Corporate Finance

Andrew Burdis, ECM

Tel: +44 (0) 20 7220 0500 

 

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 the Far East.  For more information please visit: www.haydale.com or Twitter: @haydalegraphene