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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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.005 | 1.12% | 0.45 | 0.44 | 0.46 | 0.45 | 0.445 | 0.445 | 5,005,308 | 15:58:58 |
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 : 1121Y
Haydale Graphene Industries PLC
11 January 2022
For immediate release 11 January 2022
Haydale Graphene Industries plc
('Haydale' or the 'Company')
Result of AGM
The Annual General Meeting of the Company ("AGM") was held at 11.00 a.m. today at the Company's offices at Unit 10, Charnwood Business Park, North Rd, Loughborough LE11 1LE. 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 withheld Resolution Votes for % against % 1. To receive the Company's audited annual accounts for the financial year ended 30 June 2021 101,651,793 100.00 nil 0 158,373 ------------ ------- ---------- ----- --------------- 2. To re-elect, as a director of the Company, Keith Broadbent 101,496,628 99.97 31,025 0.03 282,513 ------------ ------- ---------- ----- --------------- 3. To re-elect, as a director of the Company, Graham Eves 101,496,628 99.97 31,025 0.03 282,513 ------------ ------- ---------- ----- --------------- 4. To re-appoint Grant Thornton UK LLP as auditors to the Company 101,304,666 99.78 219,043 0.22 286,457 ------------ ------- ---------- ----- --------------- 5. To authorise the Directors to allot shares in the Company up to the limits specified in the resolution 100,716,193 99.05 961,203 0.95 132,770 ------------ ------- ---------- ----- --------------- 6. To authorise the Directors to disapply pre-emption rights up to the limits specified in the resolution* 100,337,520 98.68 1,339,776 1.32 132,870 ------------ ------- ---------- ----- ---------------
* Passed as a special resolution
As at 11 January 2022, there were 510,335,691 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 www.haydale.com finnCap (Nominated Adviser & Broker) Julian Blunt/Edward Whiley, Corporate Tel: +44 (0) 20 7220 0500 Finance Andrew Burdis, ECM
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 Twitter: @haydalegraphene
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January 11, 2022 09:14 ET (14:14 GMT)
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