Nanoco Regulatory News (NANO)

Nanoco Group plc

("Nanoco")

Result of General Meeting

Nanoco (LSE: NANO), a world leader in the development and manufacture of cadmium-free quantum dots and other nanomaterials, is pleased to announce that at the General Meeting held earlier today, all resolutions were duly passed without amendment.

Application has been made for the 47,655,821 Fundraising Shares to be issued in connection with the Fundraising to be admitted to the premium listing segment of the Official List and to trading on the London Stock Exchange's main market for listed securities. Admission is expected to become effective and dealings in the Fundraising Shares issued in connection with the Fundraising to commence at 8.00 a.m. on 15 November 2017.

The Fundraising Shares issued in connection with the Fundraising will be issued fully paid and will, upon issue, rank pari passu in all respects with the existing Ordinary Shares.

Following Admission the total issued share capital of Nanoco will increase to 285,947,149 Ordinary Shares.

Nanoco holds a total of 12,222 Ordinary Shares in treasury and therefore the total number of voting rights in Nanoco on Admission will be 285,934,927. This figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Nanoco under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

This announcement should be read in conjunction with the full text of the circular published by Nanoco on 26 October 2017 (the "Circular"). A copy of the Circular is available for inspection on the National Storage Mechanism at: www.morningstar.co.uk/uk/NSM and on Nanoco's website at: www.nanocotechnologies.com.

Capitalised terms used in this announcement have the same meanings given to them in the Circular.