Haydale Graphene Industries PLC Result of AGM (1121Y)
January 11 2022 - 9:14AM
UK Regulatory
TIDMHAYD
RNS Number : 1121Y
Haydale Graphene Industries PLC
11 January 2022
For immediate release 11 January 2022
Haydale Graphene Industries plc
('Haydale' or the 'Company')
Result of AGM
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:
Votes Votes withheld
Resolution Votes for % against %
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.
- Ends -
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 Tel: +44 (0) 20 7220 0500
Finance
Andrew Burdis, 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 the
Far East. For more information please visit: www.haydale.com or
Twitter: @haydalegraphene
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