Nanoco Group PLC Result of AGM (0032S)
15 December 2016 - 4:15PM
UK Regulatory
TIDMNANO
RNS Number : 0032S
Nanoco Group PLC
15 December 2016
For immediate release 15 December 2016
NANOCO GROUP PLC
("Nanoco" or the "Company")
Result of AGM
Nanoco Group plc (LSE: NANO), a world leader in the development
and manufacture of cadmium-free quantum dots and other
nanomaterials, announces that at its Annual General Meeting ("AGM")
held earlier today all resolutions were duly passed.
Details of the poll votes are available at the investor
relations section of the Company's website,
www.nanocotechnologies.com.
In accordance with Listing Rule 9.6.2, copies of the resolutions
passed as special business have been uploaded to the National
Storage Mechanism and will be available for viewing shortly at
www.morningstar.co.uk/uk/NSM.
The special resolutions approved at the AGM were:
Resolution 10 - to disapply pre-emption rights
Resolution 11 - to authorise the Company to purchase its own
shares
Resolution 12 - to reduce notice of general meetings other than
AGMs
For further information, please contact:
Nanoco Tel: +44 (0) 161 603
7900
Michael Edelman, Chief Executive
Officer
David Blain, Chief Financial
Officer
Caroline Watson, Investor Tel: + 44 (0) 7799
Relations Manager 897357
cwatson@nanocotechnologies.com
Peel Hunt Tel: +44 (0) 20 7418
8900
Adrian Trimmings
George Sellar
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 nanomaterials for use in
multiple applications including LCD displays, lighting, solar cells
and bio-imaging. In the display market, Nanoco has a non-exclusive
manufacturing and marketing licensing agreements with The Dow
Chemical Company, Merck KGaA and Taiwan's Wah Hong Industrial
Corporation. Nanoco also has a strategy of direct sales in display
and in its other target markets, including lighting.
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 executives in Japan, Korea and Taiwan. Its
technology is protected worldwide by a large and growing patent
estate.
Nanoco is listed on the main market of the London Stock Exchange
and trades 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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December 15, 2016 11:15 ET (16:15 GMT)