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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
18th Sep 20157:00 amRNSGrant Awards and Notice of Audited Results
17th Sep 20157:00 amRNSHolding(s) in Company
10th Sep 20157:00 amRNSAgreement with Huntsman Advanced Materials
7th Sep 20157:00 amRNSCollaborative Research Project Funded by NATEP
24th Aug 20154:35 pmRNSPrice Monitoring Extension
13th Jul 20157:00 amRNSCollaboration with Versarien plc
9th Jul 20157:00 amRNSCollaborationAgreement with Talga Resources Ltd
1st Jul 20158:13 amRNSCommercial Progress in the United States
23rd Jun 20157:00 amRNSCommercial Progress in the Far East
22nd Jun 20157:00 amRNSPatent Approval
18th Jun 20157:00 amRNSReactor Supply Agreement with CPI
1st Jun 20159:26 amRNSHaydale Subsidiary Change of Name Key Appointments
28th Apr 20157:00 amRNSInvestor Open Day
7th Apr 20157:37 amRNSGrant of warrants
19th Mar 20157:00 amRNSGrant of options
17th Mar 20157:00 amRNSHalf Yearly Report
2nd Mar 20157:00 amRNSUpdate on Reactor Capability
27th Feb 201510:45 amPRNHolding(s) in Company
25th Feb 20157:17 amPRNAgreement with Swansea University
25th Feb 20157:02 amRNSR&D Collaboration with Alex Thomson Racing
30th Jan 201510:07 amPRNNotifiable Interest
29th Dec 20147:00 amRNSDelivery of New Reactors
19th Dec 20149:28 amRNSGrant Award to Subsidiary Company
17th Dec 201410:59 amPRNDirector's Dealing
16th Dec 20147:00 amPRNDirector's Dealings
3rd Dec 20143:30 pmPRNResult of AGM
11th Nov 20147:00 amPRNDirector's Dealing
10th Nov 20142:57 pmPRNPosting of Annual Report and Notice of AGM
4th Nov 20142:10 pmPRNDirectors Dealing
3rd Nov 20147:00 amPRNAcquisition of EPL Composite Solutions Limited
23rd Oct 20147:00 amPRNSupply agreement with Tantec A/S
16th Oct 201411:07 amPRNNotifiable Interest
30th Sep 20147:00 amPRNAudited Preliminary Annual Results
4th Aug 20147:00 amPRNMarketing Agreement
21st Jul 20147:01 amPRNDistribution Agreement
21st Jul 20147:00 amPRNChange of Adviser
17th Jul 20147:00 amPRNConsulting Agreement
11th Jul 20149:00 amPRNCollaboration Agreement
13th Jun 20147:00 amPRNChange of Registered Office
2nd Jun 20147:00 amPRNUS research body reports positively on Haydale's GNPs
27th May 20147:00 amPRNInvestor Open Day
23rd May 201411:36 amPRNDirector's Dealing
22nd May 20149:11 amPRNDirector's Dealing
14th May 20147:00 amPRNAppointment of Joint Broker
1st May 20145:33 pmPRNHolding(s) in Company
29th Apr 20147:00 amPRNResponse to press comments
23rd Apr 20142:59 pmPRNHolding(s) in Company
23rd Apr 201411:23 amPRNDirector/PDMR Shareholding
16th Apr 20141:49 pmPRNDirector's Dealing
14th Apr 20147:00 amPRNFirst day of dealings on AIM

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