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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Nanoco Group Plc | LSE:NANO | London | Ordinary Share | GB00B01JLR99 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.47 | 2.67% | 18.10 | 17.60 | 18.10 | 18.10 | 18.10 | 18.10 | 122,575 | 16:35:19 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Coml Physical, Biologcl Resh | 5.62M | 11.09M | 0.0343 | 5.28 | 58.53M |
TIDMNANO
RNS Number : 5155Z
Nanoco Group PLC
11 December 2014
For immediate release 11 December 2014
NANOCO GROUP PLC
("Nanoco" or the "Company")
Result of AGM
Nanoco Group plc (AIM: NANO), a world leader in the development and manufacture of cadmium-free quantum dots and other nanomaterials, held its Annual General Meeting ("AGM") earlier today at which all resolutions put to shareholders were duly passed.
The full text of each resolution was included in the notice of the meeting circulated to shareholders on 24 October 2014.
The results of the proxy votes received in advance of the meeting are recorded below:
Votes For Votes Against --------------------- ------------ -------------- Ordinary Resolution 1 109,783,429 0 --------------------- ------------ -------------- Ordinary Resolution 2 99,270,637 10,514,720 --------------------- ------------ -------------- Ordinary Resolution 3 109,781,113 2,682 --------------------- ------------ -------------- Ordinary Resolution 4 109,619,790 164,005 --------------------- ------------ -------------- Ordinary Resolution 5 109,774,056 9,739 --------------------- ------------ -------------- Ordinary Resolution 6 109,779,113 2,682 --------------------- ------------ -------------- Ordinary Resolution 7 109,779,612 2,682 --------------------- ------------ -------------- Ordinary Resolution 8 109,694,662 90,145 --------------------- ------------ -------------- Ordinary Resolution 9 109,061,636 695,512 --------------------- ------------ -------------- Special Resolution 10 101,959,838 7,792,560 --------------------- ------------ -------------- Special Resolution 11 109,662,601 6,082 --------------------- ------------ --------------
Keith Wiggins, whose appointment to the board terminated in accordance with the articles of association of the Company, was re-appointed following the meeting and, in accordance with the said articles, will hold office only until the next AGM and will then be subject to re-election.
For further information, please contact:
Nanoco Tel: +44 (0) 161 603 7900 Michael Edelman, Chief Executive Officer Mark Sullivan, Interim Chief Financial Officer Canaccord Genuity - Nomad and Tel: +44 (0) 20 7523 8000 Joint Broker Simon Bridges Cameron Duncan Liberum Capital - Joint Broker Tel: +44 (0) 20 3100 2000 Simon Atkinson Richard Bootle Buchanan Tel: +44 (0) 20 7466 5000 Mark Court / Sophie Cowles / Stephanie Watson
Notes for editors:
About Nanoco Group plc
Nanoco is a world leader in the development and production of cadmium-free quantum dots and other nano-materials for use in multiple applications including LCD displays, lighting, solar cells and bio-imaging. In the display market, it has an exclusive manufacturing and marketing licensing agreement with The Dow Chemical Company.
Nanoco was founded in 2001 and is headquartered in Manchester, UK. It has production facilities in Runcorn, UK, and a US subsidiary, Nanoco Inc, based in Concord, MA. Nanoco also has business development offices in Japan, Korea and Taiwan. Its technology is protected worldwide by a large and growing patent estate.
Nanoco began trading on the AIM market of the London Stock Exchange in May 2009 under the ticker symbol NANO. For further information please visit: www.nanocogroup.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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