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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Haydale Graphene Industries Plc | LSE:HAYD | London | Ordinary Share | GB00BKWQ1135 | ORD 0.1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.455 | 0.45 | 0.46 | 0.455 | 0.455 | 0.455 | 716,498 | 07:36:49 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Indl Inorganic Chemicals,nec | 4.3M | -6.17M | -0.0034 | -1.32 | 8.09M |
TIDMHAYD
RNS Number : 0597W
Haydale Graphene Industries PLC
07 December 2023
For immediate release 7 December 2023
Haydale Graphene Industries plc
('Haydale' or the 'Company')
Result of AGM
The Annual General Meeting of the Company ("AGM") was held at 10.00 a.m. today at the offices of Cavendish Capital Markets Limited, One Bartholomew Close, London EC1A 7BL. All of the resolutions put to members were passed.
The number of votes lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld, were as follows:
Votes Votes Resolution Votes % against % withheld for 1. To receive the Company's audited annual accounts for the financial year ended 30 June 2023 672,116,229 93.59 46,043,764 6.41 161,536 ------------ ------ ----------- ----- ---------- 2. To elect, as a director of the Company, Patrick Carter 713,881,394 99.41 4,224,887 0.59 215,248 ------------ ------ ----------- ----- ---------- 3. To re-elect, as a director of the Company, Theresa Wallis 714,369,045 99.47 3,772,886 0.53 179,598 ------------ ------ ----------- ----- ---------- 4. To re-appoint Crowe UK LLP as auditors to the Company 716,384,673 99.79 1,533,694 0.21 403,162 ------------ ------ ----------- ----- ---------- 5. To authorise the Directors to allot shares in the Company up to the limits specified in the resolution 714,057,539 99.44 3,996,655 0.56 267,335 ------------ ------ ----------- ----- ---------- 6. To authorise the Directors to disapply pre-emption rights up to the limits specified in the resolution* 712,757,527 99.26 5,306,953 0.74 257,049 ------------ ------ ----------- ----- ----------
* Passed as a special resolution
As at 7 December 2023, there were 1,798,462,051 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.
- Ends -
For further information:
Haydale Graphene Industries plc Keith Broadbent, CEO Tel: +44 (0) 1269 842 946 Patrick Carter, CFO www.haydale.com Cavendish Capital Markets Limited (Nominated Adviser & Broker) Julian Blunt/Edward Whiley, Corporate Tel: +44 (0) 20 7220 Finance 0500
Notes to Editors
Haydale is a global technologies group and service provider that facilitates the integration of graphene and other nanomaterials into the next generation of industrial materials and commercial technologies. With expertise in graphene, other nanomaterials and Silicon Carbide, Haydale is able to deliver improvements in electrical, thermal and mechanical properties, Haydale has been granted patents for its technologies in Europe, USA, Australia, Japan and China and operates from five sites in the UK, USA and the Far East. For more information please visit: www.haydale.com or X: @haydalegraphene
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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END
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(END) Dow Jones Newswires
December 07, 2023 06:36 ET (11:36 GMT)
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