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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END

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