Last checked at 13 Dec 2018 15:33
13 December 2018
NANOCO GROUP PLC
("Nanoco", the "Group", or the "Company")
Annual General Meeting - Voting Results
Nanoco Group plc (LSE: NANO), a world leader in the development and manufacture of cadmium-free quantum dots and other specific nanomaterials emanating from our technology platform, is pleased to announce that all resolutions proposed at its AGM were duly passed.
| Votes For | Votes Against | Votes Withheld | |||||
| Votes | % of total votes cast | % of total voting rights excluding treasury shares | Votes | % of total votes cast | % of total voting rights excluding treasury shares | Votes | % of total voting rights excluding treasury shares |
Ordinary Resolution 1 | 148,015,330 | 100.0% | 51.8% | 400 | 0.0% | 0.0% | 8,614,044 | 3.0% |
Ordinary Resolution 2 | 156,616,287 | 100.0% | 54.8% | 12,835 | 0.0% | 0.0% | 652 | 0.0% |
Ordinary Resolution 3 | 156,622,315 | 100.0% | 54.8% | 7,407 | 0.0% | 0.0% | 52 | 0.0% |
Ordinary Resolution 4 | 155,434,460 | 99.2% | 54.4% | 1,187,662 | 0.8% | 0.4% | 7,652 | 0.0% |
Ordinary Resolution 5 | 155,092,095 | 99.0% | 54.2% | 1,537,027 | 1.0% | 0.5% | 652 | 0.0% |
Ordinary Resolution 6 | 155,428,654 | 99.2% | 54.4% | 1,199,394 | 0.8% | 0.4% | 1,726 | 0.0% |
Ordinary Resolution 7 | 155,428,654 | 99.2% | 54.4% | 1,200,468 | 0.8% | 0.4% | 652 | 0.0% |
Ordinary Resolution 8 | 154,058,586 | 98.4% | 53.9% | 2,570,536 | 1.6% | 0.9% | 652 | 0.0% |
Ordinary Resolution 9 | 154,058,186 | 98.4% | 53.9% | 2,570,936 | 1.6% | 0.9% | 652 | 0.0% |
Ordinary Resolution 10 | 136,644,432 | 87.2% | 47.8% | 19,970,668 | 12.8% | 7.0% | 14,674 | 0.0% |
Ordinary Resolution 11 | 151,068,120 | 96.5% | 52.8% | 5,546,980 | 3.5% | 1.9% | 14,674 | 0.0% |
Ordinary Resolution 12 | 151,566,320 | 96.8% | 53.0% | 5,059,303 | 3.2% | 1.8% | 4,151 | 0.0% |
Ordinary Resolution 13 | 154,682,382 | 98.8% | 54.1% | 1,947,340 | 1.2% | 0.7% | 52 | 0.0% |
Special Resolution 14 | 151,692,921 | 96.9% | 53.1% | 4,931,025 | 3.1% | 1.7% | 5,828 | 0.0% |
Special Resolution 15 | 153,697,687 | 98.1% | 53.8% | 2,925,178 | 1.9% | 1.0% | 6,909 | 0.0% |
Special Resolution 16 | 156,609,325 | 100.0% | 54.8% | 17,768 | 0.0% | 0.0% | 2,681 | 0.0% |
Special Resolution 17 | 151,850,551 | 97.0% | 53.1% | 4,771,971 | 3.0% | 1.7% | 7,252 | 0.0% |
Full details of each resolution were set out in the Notice of Annual General Meeting which is available on the Company's website at www.nanocotechnologies.com. In accordance with Listing Rule 9.6.2, copies of all the resolutions passed as special business at the Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.
i) The issued share capital of Nanoco Group PLC on 14 November 2017 was 285,947,149 ordinary shares. Excluding treasury shares, there were 285,934,927 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.
- Ends -