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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 | |
---|---|---|---|---|---|---|---|---|---|---|
-0.21 | -1.16% | 17.95 | 17.84 | 18.06 | 18.18 | 17.84 | 17.90 | 812,446 | 16:35:28 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Coml Physical, Biologcl Resh | 5.62M | 11.09M | 0.0343 | 5.30 | 58.79M |
TIDMNANO
RNS Number : 4794H
Nanoco Group PLC
03 December 2020
3 December 2020
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 1 129,936,804 100.0% 42.5% 42,951 0.0% 0.0% 129,007 0.1% ------------ ------------ ----------- ---------- ------------ ----------- ---------- ----------- Ordinary Resolution 2 129,959,470 99.9% 42.5% 77,385 0.1% 0.1% 71,907 0.0% ------------ ------------ ----------- ---------- ------------ ----------- ---------- ----------- Ordinary Resolution 3 129,932,774 99.9% 42.5% 97,923 0.1% 0.1% 78,065 0.0% ------------ ------------ ----------- ---------- ------------ ----------- ---------- ----------- Ordinary Resolution 4 124,933,312 96.1% 40.9% 5,103,700 3.9% 1.7% 71,750 0.0% ------------ ------------ ----------- ---------- ------------ ----------- ---------- ----------- Ordinary Resolution 5 126,250,121 97.1% 41.4% 3,800,554 2.9% 1.2% 58,087 0.0% ------------ ------------ ----------- ---------- ------------ ----------- ---------- ----------- Ordinary Resolution 6 126,450,743 97.2% 41.4% 3,586,269 2.8% 1.2% 71,750 0.0% ------------ ------------ ----------- ---------- ------------ ----------- ---------- ----------- Ordinary Resolution 7 129,828,965 99.8% 42.5% 210,047 0.2% 0.1% 69,750 0.0% ------------ ------------ ----------- ---------- ------------ ----------- ---------- ----------- Ordinary Resolution 8 129,788,458 99.8% 42.5% 249,063 0.2% 0.1% 71,241 0.0% ------------ ------------ ----------- ---------- ------------ ----------- ---------- ----------- Ordinary Resolution 9 126,104,908 97.1% 41.3% 3,809,333 2.9% 1.2% 194,521 0.1% ------------ ------------ ----------- ---------- ------------ ----------- ---------- ----------- Ordinary Resolution 10 129,457,903 99.5% 42.4% 636,182 0.5% 0.2% 14,677 0.0% ------------ ------------ ----------- ---------- ------------ ----------- ---------- ----------- Ordinary Resolution 11 129,797,072 99.8% 42.5% 265,146 0.2% 0.1% 46,544 0.0% ------------ ------------ ----------- ---------- ------------ ----------- ---------- ----------- Special Resolution 12 126,938,532 99.6% 41.5% 553,658 0.4% 0.2% 2,616,572 0.9% ------------ ------------ ----------- ---------- ------------ ----------- ---------- ----------- Special Resolution 13 129,757,103 99.8% 42.5% 232,664 0.2% 0.1% 118,995 0.0% ------------ ------------ ----------- ---------- ------------ ----------- ---------- ----------- Special Resolution 14 129,926,268 99.9% 42.5% 160,267 0.1% 0.1% 22,227 0.0% ------------ ------------ ----------- ---------- ------------ ----------- ---------- ----------- Special Resolution 15 129,798,646 99.9% 42.5% 178,323 0.1% 0.1% 131,793 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 31 July 2020 was 305,699,102 ordinary shares. Excluding treasury shares, there were 305,686,880 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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END
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December 03, 2020 07:10 ET (12:10 GMT)
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