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Pin to quick picksHaydale Regulatory News (HAYD)

Haydale Information

Share Price Information for Haydale (HAYD)

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Share Price: 0.46
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Result of General Meeting

3 Oct 2023 15:48

RNS Number : 5686O
Haydale Graphene Industries PLC
03 October 2023
 

For immediate release

 

HAYDALE GRAPHENE INDUSTRIES PLC

("Haydale" or the "Company")

Result of General Meeting

Haydale (AIM:HAYD), the global technology solutions group, is pleased to announce that at the Company's General Meeting held earlier today, all resolutions were duly passed.

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

%

Withheld

1. Authority to subdivide every Ordinary Share of £0.02 each in the capital of the Company into one Ordinary Share of £0.001 each and one Deferred Share of £0.019 pence each

379,153,990

99.16%

3,208,775

0.84%

301,097

2. Authority, subject to the passing of Resolution 1, to amend the articles of association of the Company accordingly

379,112,917

99.16%

3,224,245

0.84%

326,700

3. To, subject to the passing of Resolutions 1 and 2, authorise the directors to allot shares in the capital of the Company for the purposes of the Fundraising

379,096,357

99.14%

3,284,608

0.86%

282,897

4. To, subject to the passing of Resolutions 1, 2 and 3, disapply pre-emption rights in relation to the issue of New Ordinary Shares pursuant to the Fundraising

379,021,527

99.20%

3,053,928

0.80%

588,407

 

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. Any proxy appointments giving discretion to the Chairman have been included in the "For" totals.

The Fundraising remains conditional upon Admission.

Defined terms in this announcement shall have the same meaning as set out in the Company's circular dated 16 September 2023, available on the Company's website at https://www.haydale-ir.com/ for the purposes of AIM Rule 26.

 

-Ends-

For further information:

Haydale Graphene Industries plc

Tel: +44 (0) 1269 842 946

Keith Broadbent, CEO

Patrick Carter, CFO

www.haydale.com

 

Cavendish Capital Markets Limited (Nominated Adviser & Broker)

Tel: +44 (0) 20 7220 0500

Julian Blunt / Edward Whiley / George Dollemore, Corporate Finance

Andrew Burdis / Harriet Ward, ECM

 

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 can deliver improvements in electrical, thermal, and mechanical properties, as well as toughness through its state-of-the-art functionalisation. 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  

 

LinkedIn: Haydale-ltdTwitter: @haydalegraphene

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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Date   Source Headline
27th Feb 20207:00 amRNSInterim Results
17th Feb 20202:05 pmRNSSecond Price Monitoring Extn
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22nd Feb 201911:05 amRNSSecond Price Monitoring Extn
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