Last checked at 12 Jan 2018 14:48
Nanoco Group plc
Annual General Meeting - 12 January 2018
12 January 2018
FOR | AGAINST | WITHHELD | ||||||
Resolution number | Votes | % of total votes cast | % of total voting rights excluding treasury shares | Votes | % of total votes cast | % of total voting rights excluding treasury shares | Number of Votes Witheld | % of total voting rights excluding treasury shares |
Ordinary Resolution 1 | 133,574,692 | 100.0% | 46.7% | 10,160 | 0.0% | 0.0% | 5,791,763 | 2.0% |
Ordinary Resolution 2 | 139,278,128 | 100.0% | 48.7% | 31,443 | 0.0% | 0.0% | 67,044 | 0.0% |
Ordinary Resolution 3 | 139,261,099 | 100.0% | 48.7% | 6,660 | 0.0% | 0.0% | 108,856 | 0.0% |
Ordinary Resolution 4 | 139,311,694 | 100.0% | 48.7% | 8,922 | 0.0% | 0.0% | 55,999 | 0.0% |
Ordinary Resolution 5 | 138,240,285 | 99.2% | 48.3% | 1,053,712 | 0.8% | 0.4% | 82,618 | 0.0% |
Ordinary Resolution 6 | 139,153,030 | 99.9% | 48.7% | 84,967 | 0.1% | 0.0% | 138,618 | 0.0% |
Ordinary Resolution 7 | 136,469,436 | 97.9% | 47.7% | 2,875,879 | 2.1% | 1.0% | 31,300 | 0.0% |
Ordinary Resolution 8 | 135,301,051 | 97.1% | 47.3% | 3,983,445 | 2.9% | 1.4% | 92,119 | 0.0% |
Special Resolution 9 | 134,768,472 | 96.8% | 47.1% | 4,478,691 | 3.2% | 1.6% | 129,452 | 0.0% |
Special Resolution 10 | 139,117,555 | 99.8% | 48.7% | 253,560 | 0.2% | 0.1% | 5,500 | 0.0% |
Special Resolution 11 | 135,100,205 | 97.0% | 47.2% | 4,214,110 | 3.2% | 1.5% | 62,300 | 0.0% |
ALL RESOLUTIONS WERE CARRIED
i) The issued share capital of Nanoco Group PLC on 14 November 2017 was 285947149 ordinary shares. Excluding treasury shares, there were 285934927 ordinary shares with voting rights.
ii) A "vote withheld" is not a vote in law and is not counted in the calculation of the percentages of the votes cast "For" and "Against" a resolution.
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