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Nanoco Group

Result of AGM

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RNS Number : 4399K
Nanoco Group PLC
13 December 2018
 

13 December 2018                    

 

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

148,015,330

100.0%

51.8%

400

0.0%

0.0%

8,614,044

3.0%

Ordinary Resolution 2

156,616,287

100.0%

54.8%

12,835

0.0%

0.0%

652

0.0%

Ordinary Resolution 3

156,622,315

100.0%

54.8%

7,407

0.0%

0.0%

52

0.0%

Ordinary Resolution 4

155,434,460

99.2%

54.4%

1,187,662

0.8%

0.4%

7,652

0.0%

Ordinary Resolution 5

155,092,095

99.0%

54.2%

1,537,027

1.0%

0.5%

652

0.0%

Ordinary Resolution 6

155,428,654

99.2%

54.4%

1,199,394

0.8%

0.4%

1,726

0.0%

Ordinary Resolution 7

155,428,654

99.2%

54.4%

1,200,468

0.8%

0.4%

652

0.0%

Ordinary Resolution 8

154,058,586

98.4%

53.9%

2,570,536

1.6%

0.9%

652

0.0%

Ordinary Resolution 9

154,058,186

98.4%

53.9%

2,570,936

1.6%

0.9%

652

0.0%

Ordinary Resolution 10

136,644,432

87.2%

47.8%

19,970,668

12.8%

7.0%

14,674

0.0%

Ordinary Resolution 11

151,068,120

96.5%

52.8%

5,546,980

3.5%

1.9%

14,674

0.0%

Ordinary Resolution 12

151,566,320

96.8%

53.0%

5,059,303

3.2%

1.8%

4,151

0.0%

Ordinary Resolution 13

154,682,382

98.8%

54.1%

1,947,340

1.2%

0.7%

52

0.0%

Special Resolution 14

151,692,921

96.9%

53.1%

4,931,025

3.1%

1.7%

5,828

0.0%

Special Resolution 15

153,697,687

98.1%

53.8%

2,925,178

1.9%

1.0%

6,909

0.0%

Special Resolution 16

156,609,325

100.0%

54.8%

17,768

0.0%

0.0%

2,681

0.0%

Special Resolution 17

151,850,551

97.0%

53.1%

4,771,971

3.0%

1.7%

7,252

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 285,947,149 ordinary shares. Excluding treasury shares, there were 285,934,927 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
 
 
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Quick facts: Nanoco Group

Price: £0.13

Market: LSE
Market Cap: £36.21 m
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