Haydale Graphene Industries PLC Result of General Meeting, Issue of Equity and TVR (8359U)
October 27 2017 - 5:45AM
UK Regulatory
TIDMHAYD
RNS Number : 8359U
Haydale Graphene Industries PLC
27 October 2017
For immediate release 27 November 2017
Haydale Graphene Industries plc
('Haydale' or the 'Company')
Result of General Meeting
Issue of Equity
and Total Voting Rights
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
www.haydale-ir.com.
- Ends -
For further information:
Haydale Graphene Industries
plc
Ray Gibbs, Chief Executive Tel: +44 (0) 1269 842 946
Officer
Matt Wood, Finance Director www.haydale.com
Trevor Phillips, Head of
Communications
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 Tel: +44 (0) 20
Hooper / Gemma Mostyn-Owen 7466 5000
haydale@buchanan.uk.com 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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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