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Result of AGM

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RNS Number : 8768V
Nanoco Group PLC
05 December 2019
 

5 December 2019                     

 

NANOCO GROUP PLC

("Nanoco", the "Group", or the "Company")

 

Annual General Meeting - Voting Results

Nanoco Group plc (LSE: NANO), a world leader in the development and manufacture of cadmium-free quantum dots and other specific nanomaterials emanating from our technology platform, is pleased to announce that all resolutions proposed at its AGM were duly passed.

 

Votes For

Votes Against

Votes Withheld

 

Votes

% of total votes cast

% of total voting rights excluding treasury shares

Votes

% of total votes cast

% of total voting rights excluding treasury shares

Votes

% of total voting rights excluding treasury shares

Ordinary Resolution 1

80,540,713

100.0%

28.1%

23,969

0.0%

0.0%

4,000

0.0%

Ordinary Resolution 2

80,178,456

100.0%

28.0%

31,127

0.0%

0.0%

4,499

0.0%

Ordinary Resolution 3

80,180,028

100.0%

28.0%

30,054

0.0%

0.0%

4,000

0.0%

Ordinary Resolution 4

80,165,614

99.9%

28.0%

43,969

0.1%

0.0%

4,499

0.0%

Ordinary Resolution 5

76,698,672

95.6%

26.8%

3,510,911

4.4%

1.2%

4,499

0.0%

Ordinary Resolution 6

76,782,439

95.7%

26.8%

3,427,144

4.3%

1.2%

4,499

0.0%

Ordinary Resolution 7

76,793,158

95.7%

26.8%

3,416,425

4.3%

1.2%

4,499

0.0%

Ordinary Resolution 8

76,800,258

95.7%

26.8%

3,409,325

4.3%

1.2%

4,499

0.0%

Ordinary Resolution 9

80,165,614

99.9%

28.0%

43,969

0.1%

0.0%

4,499

0.0%

Ordinary Resolution 10

78,238,132

99.8%

27.3%

164,580

0.2%

0.1%

1,811,370

0.6%

Ordinary Resolution 11

80,041,102

99.8%

28.0%

155,767

0.2%

0.1%

17,213

0.0%

Ordinary Resolution 12

76,382,597

95.2%

26.7%

3,825,109

4.8%

1.3%

6,376

0.0%

Ordinary Resolution 13

80,140,091

99.9%

28.0%

63,906

0.1%

0.0%

10,085

0.0%

Special Resolution 14

76,473,160

95.5%

26.7%

3,609,462

4.5%

1.3%

131,460

0.0%

Special Resolution 15

78,284,859

97.8%

27.4%

1,797,073

2.2%

0.6%

132,150

0.0%

Special Resolution 16

80,166,739

100.0%

28.0%

31,069

0.0%

0.0%

16,274

0.0%

Special Resolution 17

80,040,010

99.9%

28.0%

69,382

0.1%

0.0%

104,690

0.0%

Full details of each resolution were set out in the Notice of Annual General Meeting which is available on the Company's website at www.nanocotechnologies.com. In accordance with Listing Rule 9.6.2, copies of all the resolutions passed as special business at the Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.

i) The issued share capital of Nanoco Group PLC on 14 November 2017 was 286,219,246 ordinary shares. Excluding treasury shares, there were 286,207,024 ordinary shares with voting rights.

ii) A "vote withheld" is not a vote in law and is not counted in the calculation of the percentages of the votes cast "For" and "Against" a resolution.

- Ends -


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
RAGEASASEEDNFFF

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