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Haydale Graphene Industries plc held its Annual General Meeting (AGM) on 7 December 2023, where all six proposed resolutions were passed by its members. These resolutions included the election of Patrick Carter and re-election of Theresa Wallis as directors, the re-appointment of Crowe UK LLP as auditors, and the authorization for directors to allot shares and disapply pre-emption rights. As of 7 December 2023, the Company had 1,798,462,051 ordinary shares in issue.
| Date | 7 Dec 2023 |
| Time | 11:36:32 |
| Category | AGMs and other meetings |
| ID | 0597W |
|
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:
|
Resolution |
Votes for |
% |
Votes against |
% |
Votes withheld |
|
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 |
|
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|
|
Cavendish Capital Markets Limited (Nominated Adviser & Broker) |
|
|
Julian Blunt/Edward Whiley, Corporate Finance |
Tel: +44 (0) 20 7220 0500 |
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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