Posting of Annual Report and Notice of Annual General Meeting

29 November 2018

Haydale (AIM:HAYD), the global advanced materials group, announces that printed copies of its Annual Report for the year ended 30 June 2018 have been posted to shareholders, together with the Notice of Annual General Meeting and Form of Proxy.  An electronic copy of the Annual Report for the year ended 30 June 2018 and the Notice of Annual General Meeting and Form of Proxy are available from the Company's investor relations website at www.haydale-ir.com in accordance with AIM Rule 20.

The Company's Annual General Meeting will be held at 10.00 a.m. on Friday, 21 December 2018 at its registered offices at Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL.

Annual Report 2018

Notice of AGM 2018

Form of Proxy AGM 2018

 

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