Nanoco Group PLC Result of AGM (8768V)

TIDMNANO

RNS Number : 8768V

Nanoco Group PLC

05 December 2019

5 December 2019

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 
                                           % of total                             % of total               % of total 
                                             voting                                 voting                   voting 
                                             rights                                 rights                   rights 
                                           excluding                              excluding                 excluding 
                             % of total     treasury                % of total     treasury                 treasury 
                  Votes      votes cast      shares       Votes     votes cast      shares       Votes       shares 
               -----------  ------------  -----------  ----------  ------------  -----------  ----------  ------------ 
 Ordinary 
  Resolution 
  1             80,540,713     100.0%        28.1%       23,969        0.0%          0.0%        4,000        0.0% 
               -----------  ------------  -----------  ----------  ------------  -----------  ----------  ------------ 
 Ordinary 
  Resolution 
  2             80,178,456     100.0%        28.0%       31,127        0.0%          0.0%        4,499        0.0% 
               -----------  ------------  -----------  ----------  ------------  -----------  ----------  ------------ 
 Ordinary 
  Resolution 
  3             80,180,028     100.0%        28.0%       30,054        0.0%          0.0%        4,000        0.0% 
               -----------  ------------  -----------  ----------  ------------  -----------  ----------  ------------ 
 Ordinary 
  Resolution 
  4             80,165,614      99.9%        28.0%       43,969        0.1%          0.0%        4,499        0.0% 
               -----------  ------------  -----------  ----------  ------------  -----------  ----------  ------------ 
 Ordinary 
  Resolution 
  5             76,698,672      95.6%        26.8%      3,510,911      4.4%          1.2%        4,499        0.0% 
               -----------  ------------  -----------  ----------  ------------  -----------  ----------  ------------ 
 Ordinary 
  Resolution 
  6             76,782,439      95.7%        26.8%      3,427,144      4.3%          1.2%        4,499        0.0% 
               -----------  ------------  -----------  ----------  ------------  -----------  ----------  ------------ 
 Ordinary 
  Resolution 
  7             76,793,158      95.7%        26.8%      3,416,425      4.3%          1.2%        4,499        0.0% 
               -----------  ------------  -----------  ----------  ------------  -----------  ----------  ------------ 
 Ordinary 
  Resolution 
  8             76,800,258      95.7%        26.8%      3,409,325      4.3%          1.2%        4,499        0.0% 
               -----------  ------------  -----------  ----------  ------------  -----------  ----------  ------------ 
 Ordinary 
  Resolution 
  9             80,165,614      99.9%        28.0%       43,969        0.1%          0.0%        4,499        0.0% 
               -----------  ------------  -----------  ----------  ------------  -----------  ----------  ------------ 
 Ordinary 
  Resolution 
  10            78,238,132      99.8%        27.3%       164,580       0.2%          0.1%      1,811,370      0.6% 
               -----------  ------------  -----------  ----------  ------------  -----------  ----------  ------------ 
 Ordinary 
  Resolution 
  11            80,041,102      99.8%        28.0%       155,767       0.2%          0.1%       17,213        0.0% 
               -----------  ------------  -----------  ----------  ------------  -----------  ----------  ------------ 
 Ordinary 
  Resolution 
  12            76,382,597      95.2%        26.7%      3,825,109      4.8%          1.3%        6,376        0.0% 
               -----------  ------------  -----------  ----------  ------------  -----------  ----------  ------------ 
 Ordinary 
  Resolution 
  13            80,140,091      99.9%        28.0%       63,906        0.1%          0.0%       10,085        0.0% 
               -----------  ------------  -----------  ----------  ------------  -----------  ----------  ------------ 
 Special 
  Resolution 
  14            76,473,160      95.5%        26.7%      3,609,462      4.5%          1.3%       131,460       0.0% 
               -----------  ------------  -----------  ----------  ------------  -----------  ----------  ------------ 
 Special 
  Resolution 
  15            78,284,859      97.8%        27.4%      1,797,073      2.2%          0.6%       132,150       0.0% 
               -----------  ------------  -----------  ----------  ------------  -----------  ----------  ------------ 
 Special 
  Resolution 
  16            80,166,739     100.0%        28.0%       31,069        0.0%          0.0%       16,274        0.0% 
               -----------  ------------  -----------  ----------  ------------  -----------  ----------  ------------ 
 Special 
  Resolution 
  17            80,040,010      99.9%        28.0%       69,382        0.1%          0.0%       104,690       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 286,219,246 ordinary shares. Excluding treasury shares, there were 286,207,024 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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December 05, 2019 10:10 ET (15:10 GMT)