2024

Posting of Annual Report & Notice of Annual General Meeting

17 December 2021

Haydale (AIM:HAYD), the global advanced materials group, announces that printed copies of its Annual Report for the year ended 30 June 2021 are today being posted to all shareholders who elected to receive a paper copy.   The Company will also be posting its Notice of Annual General Meeting and Form of Proxy to all shareholders at the same time. 

An electronic copy of the Annual Report for the year ended 30 June 2021 and the Notice of Annual General Meeting and Form of Proxy are available to download from the Company's investor relations website at www.haydale-ir.com in accordance with AIM Rule 20.

The Company's 2021 Annual General Meeting will be held at 11.00 a.m. on Tuesday, 11 January 2022, at its Loughborough offices at Unit 10, Charnwood Business Park, North Rd, Loughborough LE11 1LE. For those shareholders who are able to attend the Company will also offer a short guided tour of the testing facilities at this site and this will take place after the conclusion of the business of the AGM.

 

For further information:

Haydale Graphene Industries plc  
Keith Broadbent, CEO Tel: +44 (0) 1269 842 946
Investor Relations [email protected]
  
Arden Partners plc (Nominated Adviser & Broker)  
Paul Shackleton /Elliot Mustoe Tel: +44 (0) 20 7614 5900

 

2023

Posting of Annual Report & Notice of Annual General Meeting

17 December 2021

Haydale (AIM:HAYD), the global advanced materials group, announces that printed copies of its Annual Report for the year ended 30 June 2021 are today being posted to all shareholders who elected to receive a paper copy.   The Company will also be posting its Notice of Annual General Meeting and Form of Proxy to all shareholders at the same time. 

An electronic copy of the Annual Report for the year ended 30 June 2021 and the Notice of Annual General Meeting and Form of Proxy are available to download from the Company's investor relations website at www.haydale-ir.com in accordance with AIM Rule 20.

The Company's 2021 Annual General Meeting will be held at 11.00 a.m. on Tuesday, 11 January 2022, at its Loughborough offices at Unit 10, Charnwood Business Park, North Rd, Loughborough LE11 1LE. For those shareholders who are able to attend the Company will also offer a short guided tour of the testing facilities at this site and this will take place after the conclusion of the business of the AGM.

 

For further information:

Haydale Graphene Industries plc  
Keith Broadbent, CEO Tel: +44 (0) 1269 842 946
Investor Relations [email protected]
  
Arden Partners plc (Nominated Adviser & Broker)  
Paul Shackleton /Elliot Mustoe Tel: +44 (0) 20 7614 5900

 

2022

Posting of Annual Report & Notice of Annual General Meeting

17 December 2021

Haydale (AIM:HAYD), the global advanced materials group, announces that printed copies of its Annual Report for the year ended 30 June 2021 are today being posted to all shareholders who elected to receive a paper copy.   The Company will also be posting its Notice of Annual General Meeting and Form of Proxy to all shareholders at the same time. 

An electronic copy of the Annual Report for the year ended 30 June 2021 and the Notice of Annual General Meeting and Form of Proxy are available to download from the Company's investor relations website at www.haydale-ir.com in accordance with AIM Rule 20.

The Company's 2021 Annual General Meeting will be held at 11.00 a.m. on Tuesday, 11 January 2022, at its Loughborough offices at Unit 10, Charnwood Business Park, North Rd, Loughborough LE11 1LE. For those shareholders who are able to attend the Company will also offer a short guided tour of the testing facilities at this site and this will take place after the conclusion of the business of the AGM.

 

For further information:

Haydale Graphene Industries plc  
Keith Broadbent, CEO Tel: +44 (0) 1269 842 946
Investor Relations [email protected]
  
Arden Partners plc (Nominated Adviser & Broker)  
Paul Shackleton /Elliot Mustoe Tel: +44 (0) 20 7614 5900

 

2021

Posting of Annual Report & Notice of Annual General Meeting

17 December 2021

Haydale (AIM:HAYD), the global advanced materials group, announces that printed copies of its Annual Report for the year ended 30 June 2021 are today being posted to all shareholders who elected to receive a paper copy.   The Company will also be posting its Notice of Annual General Meeting and Form of Proxy to all shareholders at the same time. 

An electronic copy of the Annual Report for the year ended 30 June 2021 and the Notice of Annual General Meeting and Form of Proxy are available to download from the Company's investor relations website at www.haydale-ir.com in accordance with AIM Rule 20.

The Company's 2021 Annual General Meeting will be held at 11.00 a.m. on Tuesday, 11 January 2022, at its Loughborough offices at Unit 10, Charnwood Business Park, North Rd, Loughborough LE11 1LE. For those shareholders who are able to attend the Company will also offer a short guided tour of the testing facilities at this site and this will take place after the conclusion of the business of the AGM.

 

For further information:

Haydale Graphene Industries plc  
Keith Broadbent, CEO Tel: +44 (0) 1269 842 946
Investor Relations [email protected]
  
Arden Partners plc (Nominated Adviser & Broker)  
Paul Shackleton /Elliot Mustoe Tel: +44 (0) 20 7614 5900

 

2020

Posting of Annual Report & Notice of Annual General Meeting

17 December 2021

Haydale (AIM:HAYD), the global advanced materials group, announces that printed copies of its Annual Report for the year ended 30 June 2021 are today being posted to all shareholders who elected to receive a paper copy.   The Company will also be posting its Notice of Annual General Meeting and Form of Proxy to all shareholders at the same time. 

An electronic copy of the Annual Report for the year ended 30 June 2021 and the Notice of Annual General Meeting and Form of Proxy are available to download from the Company's investor relations website at www.haydale-ir.com in accordance with AIM Rule 20.

The Company's 2021 Annual General Meeting will be held at 11.00 a.m. on Tuesday, 11 January 2022, at its Loughborough offices at Unit 10, Charnwood Business Park, North Rd, Loughborough LE11 1LE. For those shareholders who are able to attend the Company will also offer a short guided tour of the testing facilities at this site and this will take place after the conclusion of the business of the AGM.

 

For further information:

Haydale Graphene Industries plc  
Keith Broadbent, CEO Tel: +44 (0) 1269 842 946
Investor Relations [email protected]
  
Arden Partners plc (Nominated Adviser & Broker)  
Paul Shackleton /Elliot Mustoe Tel: +44 (0) 20 7614 5900

 

2019

Posting of Annual Report & Notice of Annual General Meeting

17 December 2021

Haydale (AIM:HAYD), the global advanced materials group, announces that printed copies of its Annual Report for the year ended 30 June 2021 are today being posted to all shareholders who elected to receive a paper copy.   The Company will also be posting its Notice of Annual General Meeting and Form of Proxy to all shareholders at the same time. 

An electronic copy of the Annual Report for the year ended 30 June 2021 and the Notice of Annual General Meeting and Form of Proxy are available to download from the Company's investor relations website at www.haydale-ir.com in accordance with AIM Rule 20.

The Company's 2021 Annual General Meeting will be held at 11.00 a.m. on Tuesday, 11 January 2022, at its Loughborough offices at Unit 10, Charnwood Business Park, North Rd, Loughborough LE11 1LE. For those shareholders who are able to attend the Company will also offer a short guided tour of the testing facilities at this site and this will take place after the conclusion of the business of the AGM.

 

For further information:

Haydale Graphene Industries plc  
Keith Broadbent, CEO Tel: +44 (0) 1269 842 946
Investor Relations [email protected]
  
Arden Partners plc (Nominated Adviser & Broker)  
Paul Shackleton /Elliot Mustoe Tel: +44 (0) 20 7614 5900

 

2018

Posting of Annual Report & Notice of Annual General Meeting

17 December 2021

Haydale (AIM:HAYD), the global advanced materials group, announces that printed copies of its Annual Report for the year ended 30 June 2021 are today being posted to all shareholders who elected to receive a paper copy.   The Company will also be posting its Notice of Annual General Meeting and Form of Proxy to all shareholders at the same time. 

An electronic copy of the Annual Report for the year ended 30 June 2021 and the Notice of Annual General Meeting and Form of Proxy are available to download from the Company's investor relations website at www.haydale-ir.com in accordance with AIM Rule 20.

The Company's 2021 Annual General Meeting will be held at 11.00 a.m. on Tuesday, 11 January 2022, at its Loughborough offices at Unit 10, Charnwood Business Park, North Rd, Loughborough LE11 1LE. For those shareholders who are able to attend the Company will also offer a short guided tour of the testing facilities at this site and this will take place after the conclusion of the business of the AGM.

 

For further information:

Haydale Graphene Industries plc  
Keith Broadbent, CEO Tel: +44 (0) 1269 842 946
Investor Relations [email protected]
  
Arden Partners plc (Nominated Adviser & Broker)  
Paul Shackleton /Elliot Mustoe Tel: +44 (0) 20 7614 5900

 

2017

Posting of Annual Report & Notice of Annual General Meeting

17 December 2021

Haydale (AIM:HAYD), the global advanced materials group, announces that printed copies of its Annual Report for the year ended 30 June 2021 are today being posted to all shareholders who elected to receive a paper copy.   The Company will also be posting its Notice of Annual General Meeting and Form of Proxy to all shareholders at the same time. 

An electronic copy of the Annual Report for the year ended 30 June 2021 and the Notice of Annual General Meeting and Form of Proxy are available to download from the Company's investor relations website at www.haydale-ir.com in accordance with AIM Rule 20.

The Company's 2021 Annual General Meeting will be held at 11.00 a.m. on Tuesday, 11 January 2022, at its Loughborough offices at Unit 10, Charnwood Business Park, North Rd, Loughborough LE11 1LE. For those shareholders who are able to attend the Company will also offer a short guided tour of the testing facilities at this site and this will take place after the conclusion of the business of the AGM.

 

For further information:

Haydale Graphene Industries plc  
Keith Broadbent, CEO Tel: +44 (0) 1269 842 946
Investor Relations [email protected]
  
Arden Partners plc (Nominated Adviser & Broker)  
Paul Shackleton /Elliot Mustoe Tel: +44 (0) 20 7614 5900

 

2016

23 December
Issue of Shares 23.12.16 (pdf)
15 December
AGM Statement 15.12.16 (pdf)
15 December
Result of AGM 15.12.16 (pdf)
28 November
Agreement with Huntsman Advanced Materials 28.11.16 (pdf)
22 November
Posting of Annual Report & Notice of AGM 2016 (pdf)
19 October
PDMR Dealings 19.10.16 (pdf)
17 October
Grant of Options 17.10.16 (pdf)
13 October
Distribution Agreement 13.10.16 (pdf)
13 October
PDMR 13.10.16 (pdf)
11 October
Result of Open Offer and Total Voting Rights (pdf)
28 September
National Grid Contract 28.9.16 (pdf)
23 September
Proposed Acquisition of ACMC Holding, Inc (pdf)
23 September
Result of Placing 23.9.16 (pdf)
23 September
Preliminary Results to 30 June 2016 (pdf)
09 September
Innophene Acquisition 9.9.16 (pdf)
26 August
Director Dealing 26.8.16 (pdf)
25 August
Acquisition of Innophene in Thailand (pdf)
11 August
Graphene Enhanced PLA Filaments for 3D Printing (pdf)
29 July
Board Change 29.7.16 (pdf)
07 June
Grant of Warrants 7.6.16 (pdf)
26 May
Haydale Plc and Flowtite Technology to create next generation GRP pipe products (pdf)
20 May
Haydale Option Grants 20.5.16 (pdf)
20 May
Director Dealing 20.5.16 (pdf)
07 April
Joint Development and Supply Agreement for the Production of Screen Printable Ink (pdf)
22 March
Interim Results to End December 2015 (pdf)
14 March
New Graphene Enhanced Composite Products Launched (pdf)
08 March
Notice of Interim Results to 31 December 2015 (pdf)
16 February
Grant Awards (pdf)
04 February
Composite Pipe Long Term Testing Facility (pdf)
03 February
Acquisition of Rights to New Invention and Grant of Warrants (pdf)

2015

03 December
Result of AGM 3.12.15 (pdf)
01 December
Director Dealing 1.12.15 (pdf)
26 November
Notification of Interest 26.11.15 (pdf)
25 November
Notifiable Interest (pdf)
23 November
Results of General Meeting (pdf)
20 November
Result of Open Offer (pdf)
17 November
Patent Awards (pdf)
10 November
Posting of Annual Report and Notice of AGM 2015 (pdf)
02 November
Preliminary Results for Year Ended 30 June 2015 (pdf)
02 November
Placing and Open Offer (pdf)
02 November
Directors Subscription (pdf)
02 November
Shareholder Circular 02.11.15 (pdf)
14 October
European Patent Grant (pdf)
01 October
Agreement with Scott Bader Company Ltd. (pdf)
18 September
Grant Awards and Notice of Audited Results (pdf)
17 September
Holdings in Company (pdf)
10 September
Commercialisation Agreement with Huntsman Advanced Materials (pdf)
07 September
Collaborative Research Project Funded by NATEP (pdf)
13 July
Haydale Collaborate with Versarien plc (pdf)
09 July
Haydale Collaborate with Talga Resources (pdf)
01 July
Commercial Progress in the Far East (pdf)
23 June
Commercial Progress in USA (pdf)
22 June
Patent Allowed in China (pdf)
18 June
Reactor Supply Agreement with UK's Centre for Process and Innovation (pdf)
01 June
Subsidiary Change of Name, Key Appointments and New Division (pdf)
28 April
Open Day (pdf)
07 April
Grant of warrants (pdf)
19 March
Grant of options (docx)
17 March
Half Yearly Report for the six months ended 31 December 2014 (pdf)
02 March
Update on Reactor Capability (docx)
27 February
Notifiable Interest - Nick John (doc)
25 February
Agreement with Swansea University and Swansea Innovations Limited (doc)
15 February
Heads of Terms for R&D Collaboration with Alex Thomson Racing (docx)
30 January
Notifiable Interest - David Cheyne (doc)

2014

29 December
Delivery of Two New Plasma Reactors (pdf)
19 December
Grant Award to Haydale Subsidiary EPL Composite Solutions Limited ("EPL") (pdf)
16 December
Director's Dealing - 16th Dec (pdf)
16 December
Directors Dealing (pdf)
03 December
Result of Annual General Meeting (pdf)
10 November
Director's Dealing - 10th Nov (pdf)
10 November
Posting of Annual Report and Notice of AGM (pdf)
04 November
Director's Dealing 4th November (pdf)
03 November
Acquisition of EPL Composite Solutions Limited ("EPL") (pdf)
22 October
Supply Agreement with TANTEC A/S (pdf)
16 October
Notifiable Interest - Richard Newton-Jones (pdf)
30 September
Audited Preliminary Results For The Year Ended 30 June 2014 (pdf)
04 August
Marketing Agreement with planarTECH LLC for Asia-Pacific region (pdf)
18 July
Haydale Announces Distribution Agreement with Goodfellow Cambridge Limited (pdf)
18 July
Change of Adviser (pdf)
17 July
Consulting Agreement with The InVentures Group (pdf)
11 July
Collaboration Agreement with Swansea University's Welsh Centre for Printing and Coatings (pdf)
22 June
Director's Dealing 22nd June (pdf)
17 June
Presentation (pdf)
12 June
Change of Registered Office (pdf)
02 June
US research body reports Haydale Functionalised GNPs significantly improve strength in composites (pdf)
26 May
Investor Open Day (pdf)
14 May
Appointment of Joint Broker (pdf)
01 May
Holding in the Company (pdf)
28 April
Response to press comment (pdf)
16 April
Director's Dealing - 16th April (pdf)
14 April
First Day of Dealing (pdf)