Result of AGM

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 -

 

END

 

 

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