⌘K
t
Haydale plc held its Annual General Meeting (AGM) on 26 March 2026, where shareholders passed all seven proposed resolutions. Shareholders approved the audited accounts for the financial period ended 30 September 2025 with 99.93% of votes for, and re-appointed directors Jeremy Nesbitt (89.50% for) and Mark Sait (99.81% for), along with Crowe UK LLP as auditors (99.89% for). Additionally, shareholders authorised the directors to allot shares (98.13% for) and to disapply pre-emption rights (87.69% for), with the latter passing as a special resolution.
| Date | 26 Mar 2026 |
| Time | 15:39:20 |
| Category | AGMs and other meetings |
| ID | 3276Y |
Haydale plc
("Haydale", the "Company" or the "Group")
Result of AGM
Haydale (AIM: HAYD), the advanced materials and clean-technology group, announces that the Annual General Meeting of the Company ("AGM") was held at 10.00 a.m. today at the offices of Cavendish plc, 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 |
% |
Withheld |
|
1. To receive the audited accounts of the Company for the financial period ended 30 September 2025 |
2,913,411,763 |
99.93% |
1,895,571 |
0.07% |
4,467,658 |
|
2. To approve the directors' remuneration report |
2,606,476,510 |
89.40% |
308,954,925 |
10.60% |
4,343,557 |
|
3. To re-appoint Jeremy Nesbitt, as a director of the Company |
2,607,177,993 |
89.50% |
305,905,781 |
10.50% |
6,691,218 |
|
4. To re-appoint Mark Sait, as a director of the Company |
2,907,555,147 |
99.81% |
5,528,627 |
0.19% |
6,691,218 |
|
5. To re-appoint Crowe UK LLP as auditors of the Company |
2,913,698,977 |
99.89% |
3,286,718 |
0.11% |
2,789,297 |
|
6. To authorise the Directors to allot shares in the Company up to the limits specified in the resolution |
2,864,034,250 |
98.13% |
54,553,960 |
1.87% |
1,186,782 |
|
7. To authorise the Directors to disapply pre-emption rights up to the limits specified in the resolution* |
2,559,741,368 |
87.69% |
359,269,346 |
12.31% |
764,278 |
* Passed as a special resolution
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.
For further information
Haydale Plc
Gareth Kaminski-Cook, Chair
Simon Turek, Chief Executive Officer
Patrick Carter, Chief Financial Officer
Tel: +44 (0) 1269 842946
www.haydale.com
Cavendish Capital Markets Limited (Nominated Adviser & Broker)
Julian Blunt / Edward Whiley / Trisyia Jamaludin - Corporate Finance
Andrew Burdis - Corporate Broking
Tel: +44 (0) 20 7220 0500
About Haydale
Haydale plc is an advanced materials and clean-technology company focused on the development and deployment of energy- and water-efficient technologies at scale.
The Group leverages its proprietary HDPlas® platform technology to develop patented graphene-enabled products that deliver measurable energy, water and carbon savings. These products are deployed through an integrated commercial model that combines in-house product development with established customer access, delivery capability and Impact Partner relationships.
SaveMoneyCutCarbon is the Group's embedded B2B go-to-market platform, operating a national sales, programme management and installer network. Through its Impact Partner Programme, SMCC originates pre-qualified SME and corporate demand via long-term agreements with UK banks and utilities. This partner-funded acquisition model provides scalable, low-cost customer origination and recurring programme revenue.
Haydale's strategy is focused on accelerating the deployment of cost-effective decarbonisation solutions across the UK's built environment, while building a scalable platform for wider international deployment through strategic partners. The Group is execution-led and product-focused, translating advanced materials science into commercially deployable products and solutions that deliver measurable energy, water and carbon savings.