t
Haydale Graphene Industries PLC announced that all four resolutions were passed at its General Meeting held on October 3, 2023. Shareholders approved proposals including the subdivision of every Ordinary Share of £0.02, amending articles, authorising directors to allot shares for a fundraising, and disapplying pre-emption rights. Across these resolutions, 'For' votes ranged from 99.14% to 99.20%, and the fundraising remains conditional upon Admission.
| Date | 3 Oct 2023 |
| Time | 15:48:08 |
| Category | AGMs and other meetings |
| ID | 5686O |
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 £0.02 each in the capital of the Company into one Ordinary Share of £0.001 each and one Deferred Share of £0.019 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 |
|
|
|
|
|
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