Information  X 
Enter a valid email address

Nanoco Group PLC (NANO)

  Print      Mail a friend       Annual reports

Friday 12 January, 2018

Nanoco Group PLC

Result of AGM

RNS Number : 7808B
Nanoco Group PLC
12 January 2018
 

 

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.                                                                             

0116 2644439


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGEALFAFLKPEFF

a d v e r t i s e m e n t