Nanoco Group PLC 2020 Annual Report and Notice of AGM (6420F)
November 17 2020 - 11:50AM
UK Regulatory
TIDMNANO
RNS Number : 6420F
Nanoco Group PLC
17 November 2020
17 November 2020
NANOCO GROUP PLC
("Nanoco" or the "Company" )
2020 Annual Report and Notice of Annual General Meeting
(AGM)
Pursuant to Listing Rule 9.6.3, Nanoco confirms that its Notice
of Annual General Meeting, Proxy voting forms and Annual Report and
Accounts for the financial year ended 31 July 2020 (the
"Documents") have been made available to shareholders. Shareholders
opting out of electronic communication will receive paper copies of
the Documents while those who have not opted out will receive a
paper copy of the Proxy form only.
Copies of the Documents have also been submitted to the National
Storage Mechanism and will shortly be available for inspection at:
http://www.morningstar.co.uk/uk/NSM . The Documents are also
available on the Company's website at www.nanocotechnologies.com
and from the Company's registered office at 46 Grafton Street,
Manchester, Greater Manchester, M13 9NT.
The continuing coronavirus ("COVID-19") pandemic has led to the
imposition of severe restrictions on the way in which we all
conduct business and in particular on public gatherings. As a
result, the Directors have decided to facilitate holding the AGM
remotely, while still endeavouring to create a forum for the
conduct of the formal business set out in the Notice of AGM and
providing an opportunity for shareholders to raise questions of the
Directors.
The Company therefore wishes to notify its shareholders that
physical attendance in person at the AGM will not be possible. The
Company will offer shareholders the option to participate in the
Meeting remotely via a Zoom webinar and conference call facility.
The webinar and conference facility will be used to respond to
questions and for the formal business as set out in the Notice of
AGM to be conducted. Questions should be submitted in advance of
the Meeting as described in the Notice of AGM.
Shareholders will not be able to vote at the Meeting if they
attend via the webinar and facility. The Board therefore encourages
shareholders to submit Proxy Forms and to appoint the Chairman of
the Meeting as their proxy with their voting instructions.
Shareholders who hold their shares on an electronic trading
platform will not receive a hard copy voting form or Proxy Form.
Shareholders using such platforms should contact their service
provider directly in order to vote their shares.
The Company's Annual General Meeting is being held at 11.00 am
on 3 December 2020 via the webinar and conference call facility. To
register to attend the meeting, please use the following link:
https://enginegroup.zoom.us/webinar/register/WN_4ZvHyQaaT-q5raQqp8Ygsw
For further information please contact:
Caroline Watson
Investor Relations Manager
Telephone: +44 (0) 161 603 7900
Notes for editors:
About Nanoco Group plc
Nanoco (LSE: NANO) harnesses the power of nano-materials.
Nano-materials are materials with dimensions typically in the range
1 - 100 nm. Nano-materials have a range of useful properties,
including optical and electronic. Quantum dots are a subclass of
nano-material that have size-dependent optical and electronic
properties. The Group produces quantum dots.
Within the sphere of quantum dots, the Group exploits different
characteristics of the quantum dots to target different performance
criteria that are attractive to specific markets or end-user
applications such as the Display and Electronics markets. One of
the interesting properties of quantum dots is photoluminescence:
the emission of longer wavelength light upon excitation by light of
a shorter wavelength. The colour of light emitted depends on the
particle size. Nanoco's CFQD(R) quantum dots are free of cadmium
and other toxic heavy metals, and can be tuned to emit light at
different wavelengths across the visible and infrared spectrum,
rendering them useful for a wide range of applications including
displays, lighting and biological imaging.
Nanoco was founded in 2001 and is headquartered in Manchester,
UK, with a US subsidiary, Nanoco Inc., in Concord, MA. Nanoco
continues to build out a world-class, patent-protected IP portfolio
generated both by its own innovation engine, as well as through
acquisition.
Nanoco is listed on the Main Market of the London Stock Exchange
and trades under the ticker symbol NANO. For further information
please visit: www.nanocogroup.com.
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