TIDMHAYD

RNS Number : 0597W

Haydale Graphene Industries PLC

07 December 2023

 
 For immediate release   7 December 2023

Haydale Graphene Industries plc

('Haydale' or the 'Company')

Result of AGM

The Annual General Meeting of the Company ("AGM") was held at 10.00 a.m. today at the offices of Cavendish Capital Markets Limited, One Bartholomew Close, London EC1A 7BL. 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 
       Resolution                     Votes        %      against      %     withheld 
                                       for 
 1. To receive the Company's 
  audited annual accounts 
  for the financial year 
  ended 30 June 2023              672,116,229   93.59   46,043,764   6.41    161,536 
                                 ------------  ------  -----------  -----  ---------- 
 2. To elect, as a director 
  of the Company, Patrick 
  Carter                          713,881,394   99.41   4,224,887    0.59    215,248 
                                 ------------  ------  -----------  -----  ---------- 
 3. To re-elect, as a 
  director of the Company, 
  Theresa Wallis                  714,369,045   99.47   3,772,886    0.53    179,598 
                                 ------------  ------  -----------  -----  ---------- 
 4. To re-appoint Crowe 
  UK LLP as auditors to 
  the Company                     716,384,673   99.79   1,533,694    0.21    403,162 
                                 ------------  ------  -----------  -----  ---------- 
 5. To authorise the Directors 
  to allot shares in the 
  Company up to the limits 
  specified in the resolution     714,057,539   99.44   3,996,655    0.56    267,335 
                                 ------------  ------  -----------  -----  ---------- 
 6. To authorise the Directors 
  to disapply pre-emption 
  rights up to the limits 
  specified in the resolution*    712,757,527   99.26   5,306,953    0.74    257,049 
                                 ------------  ------  -----------  -----  ----------

* Passed as a special resolution

As at 7 December 2023, there were 1,798,462,051 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 
 Patrick Carter, CFO                                 www.haydale.com 
 
 Cavendish Capital Markets Limited (Nominated 
  Adviser & Broker) 
 Julian Blunt/Edward Whiley, Corporate          Tel: +44 (0) 20 7220 
  Finance                                                       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 X: @haydalegraphene

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END

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