Haydale Graphene Industries PLC Result of General Meeting (5686O)
03 10월 2023 - 11:48PM
UK Regulatory
TIDMHAYD
RNS Number : 5686O
Haydale Graphene Industries PLC
03 October 2023
For immediate release
HAYDALE GRAPHENE INDUSTRIES PLC
("Haydale" or the "Company")
Result of General Meeting
Haydale (AIM:HAYD), the global technology solutions group, is
pleased to announce that at the Company's General Meeting held
earlier today, all resolutions were duly 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:
Resolution Votes for % Votes against % Withheld
------------------------------------------------------------ ------------ ------- -------------- ------ ---------
1. Authority to subdivide every Ordinary Share of GBP0.02
each in the capital of the Company
into one Ordinary Share of GBP0.001 each and one Deferred
Share of GBP0.019 pence each 379,153,990 99.16% 3,208,775 0.84% 301,097
2. Authority, subject to the passing of Resolution 1, to
amend the articles of association
of the Company accordingly 379,112,917 99.16% 3,224,245 0.84% 326,700
3. To, subject to the passing of Resolutions 1 and 2,
authorise the directors to allot shares
in the capital of the Company for the purposes of the
Fundraising 379,096,357 99.14% 3,284,608 0.86% 282,897
4. To, subject to the passing of Resolutions 1, 2 and 3,
disapply pre-emption rights in relation
to the issue of New Ordinary Shares pursuant to the
Fundraising 379,021,527 99.20% 3,053,928 0.80% 588,407
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. Any proxy appointments giving discretion to
the Chairman have been included in the "For" totals.
The Fundraising remains conditional upon Admission.
Defined terms in this announcement shall have the same meaning
as set out in the Company's circular dated 16 September 2023,
available on the Company's website at https://www.haydale-ir.com/
for the purposes of AIM Rule 26.
-Ends-
For further information:
Haydale Graphene Industries plc Tel: +44 (0) 1269 842 946
Keith Broadbent, CEO
Patrick Carter, CFO
www.haydale.com
Cavendish Capital Markets Limited (Nominated Adviser & Broker) Tel: +44 (0) 20 7220 0500
Julian Blunt / Edward Whiley / George Dollemore, Corporate Finance
Andrew Burdis / Harriet Ward, ECM
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 can deliver improvements in electrical,
thermal, and mechanical properties, as well as toughness through
its state-of-the-art functionalisation. Haydale has 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
LinkedIn: Haydale-ltd
Twitter: @haydalegraphene
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END
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