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Nanoco Group PLC (NANO)

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Thursday 03 December, 2020

Nanoco Group PLC

Result of AGM

RNS Number : 4794H
Nanoco Group PLC
03 December 2020
 

3 December 2020 

 

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

129,936,804

100.0%

42.5%

42,951

0.0%

0.0%

129,007

0.1%

Ordinary Resolution 2

129,959,470

99.9%

42.5%

77,385

0.1%

0.1%

71,907

0.0%

Ordinary Resolution 3

129,932,774

99.9%

42.5%

97,923

0.1%

0.1%

78,065

0.0%

Ordinary Resolution 4

124,933,312

96.1%

40.9%

5,103,700

3.9%

1.7%

71,750

0.0%

Ordinary Resolution 5

126,250,121

97.1%

41.4%

3,800,554

2.9%

1.2%

58,087

0.0%

Ordinary Resolution 6

126,450,743

97.2%

41.4%

3,586,269

2.8%

1.2%

71,750

0.0%

Ordinary Resolution 7

129,828,965

99.8%

42.5%

210,047

0.2%

0.1%

69,750

0.0%

Ordinary Resolution 8

129,788,458

99.8%

42.5%

249,063

0.2%

0.1%

71,241

0.0%

Ordinary Resolution 9

126,104,908

97.1%

41.3%

3,809,333

2.9%

1.2%

194,521

0.1%

Ordinary Resolution 10

129,457,903

99.5%

42.4%

636,182

0.5%

0.2%

14,677

0.0%

Ordinary Resolution 11

129,797,072

99.8%

42.5%

265,146

0.2%

0.1%

46,544

0.0%

Special Resolution 12

126,938,532

99.6%

41.5%

553,658

0.4%

0.2%

2,616,572

0.9%

Special Resolution 13

129,757,103

99.8%

42.5%

232,664

0.2%

0.1%

118,995

0.0%

Special Resolution 14

129,926,268

99.9%

42.5%

160,267

0.1%

0.1%

22,227

0.0%

Special Resolution 15

129,798,646

99.9%

42.5%

178,323

0.1%

0.1%

131,793

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 31 July 2020 was 305,699,102 ordinary shares. Excluding treasury shares, there were 305,686,880 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 -

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