Result of AGM
21 December 2018
The Annual General Meeting of the Company was held at its registered offices at Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire SA18 3BL at 10.00 a.m. today.
All of the resolutions put to members were passed on a show of hands, with resolution 3 having been withdrawn ahead of the meeting.
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 | Votes withheld | ||
| 1. To receive the Company’s audited annual accounts for the financial year ended 30 June 2018. | 1,365,992 | 100.00 | 0 | 0 | 0 |
| 2. To elect, as a Director of the Company, Keith Broadbent. | 1,365,992 | 100.00 | 0 | 0 | 0 |
| 4. To re-appoint, as a Director of the Company, Graham Eves. | 1,365,760 | 99.98 | 232 | 0.02 | 0 |
| 5. To re-appoint BDO LLP as auditors to the Company. | 1,365,760 | 99.98 | 232 | 0.02 | 0 |
| 6. The Directors be authorised to allot equity securities up to an aggregate nominal amount of £182,192. | 1,358,318 | 99.98 | 232 | 0.02 | 7,442 |
| 7. Subject to certain limitations, the Directors be empowered to allot equity securities wholly for cash up to an aggregate nominal amount of £109,315. | 1,352,747 | 99.63 | 4,962 | 0.37 | 8,319 |
As at 21 December 2018, there were 27,328,773 ordinary shares in issue. 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 Graphene Industries plc David Banks, Interim Executive Chairman |
Tel: +44 (0) 1269 842 946 www.haydale.com |
| Arden Partners plc (Nominated Adviser & Broker) Ruari McGirr / Paul Shackleton / Ben Cryer |
Tel: +44 (0) 20 7614 5900 |
Notes to Editors
Haydale is a global technologies and materials group that facilitates the integration of graphene and other nanomaterials into the next generation of commercial technologies and industrial materials. With expertise in graphene, silicon carbide and other nanomaterials, Haydale is able to deliver improvements in electrical, thermal and mechanical properties, as well as toughness. Haydale has granted patents for its technologies in Europe, USA and China and operates from 6 sites in the UK, USA and the Far East.
For more information please visit: www.haydale.com
Twitter: @haydalegraphene
