Haydale Graphene Industries PLC Result of General Meeting (1442Z)

TIDMHAYD

RNS Number : 1442Z

Haydale Graphene Industries PLC

12 September 2022

For immediate release

HAYDALE GRAPHENE INDUSTRIES PLC

("Haydale" or the "Company")

Result of General Meeting

Haydale (AIM:HAYD), the global advanced materials group, is pleased to announce that at the Company's General Meeting held earlier today, all resolutions were duly 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:

 
 Resolution                                                       Votes for      %     Votes against    %     Withheld 
--------------------------------------------------------------  ------------  ------  --------------  -----  --------- 
 1. To authorise the directors to allot shares for the 
  purposes of the Fundraising                                    138,512,454   98.7%     1,778,373     1.3%   480,354 
 2. To authorise the directors to grant the Warrants and the 
  finnCap Warrants                                               138,280,454   98.7%     1,780,373     1.3%   710,354 
 3. To disapply pre-emption rights in relation to the issue of 
  New Ordinary Shares issued pursuant 
  to the Fundraising                                             138,155,647   98.5%     2,055,842     1.5%   559,692 
 4. To disapply pre-emption rights in relation to the Warrants 
  and the finnCap Warrants                                       138,155,647   98.5%     2,055,842     1.5%   559,692 
 

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. Any proxy appointments giving discretion to the Chairman have been included in the "For" totals.

The Fundraising remains conditional upon Admission.

Defined terms in this announcement shall have the same meaning as set out in the Company's circular dated 24 August 2022.

-Ends-

For further information:

 
 Haydale Graphene Industries plc                                      Tel: [phone] 
 Keith Broadbent, CEO 
 Mark Chapman, CFO 
                                                                      www.haydale.com 
 finnCap (Nominated Adviser & Broker)                                 Tel: [phone] 
 Julian Blunt / Edward Whiley / George Dollemore, Corporate Finance 
 Andrew Burdis / Barney Hayward, 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 East Asia. For more information please visit: www.haydale.com or Twitter: @haydalegraphene

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September 12, 2022 08:27 ET (12:27 GMT)