Result of AGM

3 December 2014

                        Haydale Graphene Industries plc                        

                                (the "Company")                                

                       Result of Annual General Meeting                        

The Company announces that at its Annual General Meeting of shareholders held
earlier today, all resolutions were duly passed.


For further information please contact:

Haydale Graphene Industries plc         01269 842 946
John Knowles, Chairman
Ray Gibbs, Chief Executive Officer

Cairn Financial Advisers LLP (Nomad)    020 7148 7900
Tony Rawlinson
Paul Trendell

Cantor Fitzgerald Europe (Broker)
David Foreman                           020 7894 7684
Paul Jewell                             020 7894 7644

Hermes Financial PR
Trevor Phillips                         07889 153 628
Chris Steele                            07979 604 687