Haydale Regulatory News (HAYD)

Haydale Graphene Industries plc

('Haydale' or the 'Company')

Posting of Annual Report

Notice of Annual General Meeting

Haydale (AIM:HAYD), the global advanced materials group, announces that printed copies of its Annual Report for the year ended 30 June 2017 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 2017 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 11.00 a.m. on Tuesday, 12 December 2017 at the offices of Fieldfisher LLP, 9th Floor, Riverbank House, 2 Swan Lane, London EC4R 3TT.

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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