Result of AGM
08 December 2020
The Annual General Meeting of the Company (“AGM”) was held at 10.00 a.m. today at its Harwell offices at Quad One, Harwell Science and Innovation Campus, Becquerel Avenue, Harwell, Didcot, Oxon OX11 0RA.
All of the resolutions put to members were passed on a poll.
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 2020 | 51,277,656 | 100.00 | 1,000 | 0 | 106,201 |
| 2. To elect, as a director of the Company, Theresa Wallis | 51,157,101 | 99.88 | 61,109 | 0.12 | 166,647 |
| 3. To re-appoint Grant Thornton UK LLP as auditors to the Company | 50,877,370 | 99.62 | 192,083 | 0.38 | 315,404 |
| 4. To authorise the Directors to allot shares in the Company up to the limits specified in the resolution | 50,194,266 | 98.24 | 901,516 | 1.76 | 289,075 |
| 5. To authorise the Directors to disapply pre-emption rights up to the limits specified in the resolution* | 50,099,221 | 98.32 | 856,253 | 1.68 | 429,383 |
* Passed as a special resolution
As at 8 December 2020, there were 425,279,798 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 | |
| Keith Broadbent, CEO | Tel: +44 (0) 1269 842 946 |
| Gemma Smith, Head of Marketing | 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, Australia, Japan and
China and operates from five sites in the UK, USA and the Far East.
For more information please visit: www.haydale.com
Twitter: @haydalegraphene
