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Pin to quick picksHaydale Regulatory News (HAYD)

Share Price Information for Haydale (HAYD)

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Result of AGM

3 Dec 2015 11:58

RNS Number : 9065H
Haydale Graphene Industries PLC
03 December 2015
 

 

 

 

 

Haydale Graphene Industries plc

 

("Haydale", the "Group" or the "Company")

 

Results of Annual General Meeting

 

 

 

The Company announces that at its Annual General Meeting of shareholders held earlier today, all resolutions were duly passed.

 

 

- Ends -

 

 

For further information, please contact:

 

Haydale Graphene Industries plc

+44 (0) 1269 842 946

John Knowles, Chairman

Ray Gibbs, Chief Executive Officer

 

Cairn Financial Advisers LLP (Nomad)

+44 (0) 20 7148 7900

Tony Rawlinson

Emma Earl

 

Cantor Fitzgerald Europe (Broker)

+44 (0) 20 7894 7000

David Foreman

David Banks

Will Goode

 

Hermes Financial PR

Trevor Phillips

Chris Steele

+44 (0) 7889 153 628

+44 (0) 7979 604 687

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGFSWFFDFISEIE
Date   Source Headline
27th Feb 20207:00 amRNSInterim Results
17th Feb 20202:05 pmRNSSecond Price Monitoring Extn
17th Feb 20202:00 pmRNSPrice Monitoring Extension
13th Feb 20202:43 pmRNSHolding(s) in Company
31st Jan 20201:44 pmRNSTrading Update Clarification
30th Jan 20207:31 amRNSTrading Statement
14th Jan 20207:00 amRNSAdoption of new EMI share option scheme
19th Dec 20193:35 pmRNSResult of AGM
4th Dec 20199:36 amRNSHolding(s) in Company
3rd Dec 20198:12 amRNSHolding(s) in Company
29th Nov 201910:50 amRNSHolding(s) in Company
26th Nov 20199:00 amRNSNotice of Annual General Meeting
25th Nov 201912:30 pmRNSSubscription to raise £450,000
22nd Nov 20197:00 amRNSAppointment of Group Chief Financial Officer
1st Nov 20194:41 pmRNSSecond Price Monitoring Extn
1st Nov 20194:35 pmRNSPrice Monitoring Extension
28th Oct 20197:00 amRNSDirectorate Change
23rd Oct 20191:35 pmEQSHardman & Co Research: Haydale Graphene Industries (HAYD): Cost savings evident, revenue growth to come
22nd Oct 20197:00 amRNSEnhanced Prepreg for Lightning Strike Protection
15th Oct 20197:00 amRNSHaydale receives order for ceramic blanks
15th Oct 20197:00 amRNSFull Year Results
4th Sep 20197:00 amRNSFunding Awarded to Develop Airbus Space Technology
21st Aug 20194:58 pmRNSPDMR Dealing
11th Jul 20197:00 amRNSGraphene-enhanced tooling and automotive panels
11th Jul 20197:00 amRNSYear End Trading Update and New Year Focus
27th Jun 20197:00 amRNSFunctionalisation Reactor Operational at GEIC
17th Jun 20197:00 amRNSNational Physical Laboratory collaboration
12th Jun 20194:07 pmRNSDirector/PDMR Shareholding
23rd May 20192:05 pmRNSSecond Price Monitoring Extn
23rd May 20192:00 pmRNSPrice Monitoring Extension
15th May 20198:23 amRNSNational Grid benefit analysis
2nd May 20197:00 amRNSCommercial production of ceramic blanks
26th Apr 20197:47 amRNSHolding(s) in Company
16th Apr 20191:08 pmRNSPDMR Shareholding notification
10th Apr 20191:49 pmRNSHolding(s) in Company
25th Mar 20191:04 pmRNSHolding(s) in Company
20th Mar 20193:35 pmRNSHolding(s) in Company
19th Mar 20194:31 pmRNSHolding(s) in Company
19th Mar 20197:00 amRNSHolding(s) in Company
15th Mar 20197:00 amRNSHolding(s) in Company
14th Mar 20197:00 amRNSDirector/PDMR Shareholding
12th Mar 201911:19 amRNSResult of General Meeting
12th Mar 20197:00 amRNSResult of Open Offer
1st Mar 201912:04 pmRNSHolding(s) in Company
27th Feb 20192:00 pmRNSPrice Monitoring Extension
26th Feb 20191:34 pmRNSHolding(s) in Company
22nd Feb 20194:40 pmRNSSecond Price Monitoring Extn
22nd Feb 20194:35 pmRNSPrice Monitoring Extension
22nd Feb 201912:54 pmRNSResult of Placing and Subscription
22nd Feb 201911:05 amRNSSecond Price Monitoring Extn

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