HAYDALE GRAPHENE INDUSTRIES
PLC
("Haydale" or the
"Company")
Results of General Meeting
and Total Voting Rights
Haydale (AIM:HAYD), the global
advanced materials group, is pleased to announce that further to
the Company's announcement of 25 October
2024, at the General Meeting held earlier
today all Resolutions were duly passed by shareholders.
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. Authority to subdivide every
Ordinary Share of £0.001 each in the capital of the Company into
one Ordinary Share of £0.0001 each and one Deferred Share of
£0.0009 pence each
|
802,963,297
|
99.55%
|
3,654,832
|
0.45%
|
167,834
|
|
2. Authority, subject to the passing
of Resolution 1, to amend the articles of association of the
Company accordingly
|
802,963,297
|
99.56%
|
3,567,108
|
0.44%
|
175,998
|
|
3. To, subject to the passing of
Resolutions 1 and 2, authorise the directors to allot shares in the
capital of the Company for the purposes of the
Fundraising
|
802,963,297
|
99.55%
|
3,629,266
|
0.45%
|
178,367
|
|
4. To, subject to the passing of
Resolutions 1, 2 and 3, disapply pre-emption rights in relation to
the issue of New Ordinary Shares pursuant to the
Fundraising
|
802,963,297
|
99.60%
|
3,255,516
|
0.40%
|
882,367
|
Notes:
1.
Percentages are expressed as a proportion of the total votes cast
(which does not include votes withheld).
2. A "vote
withheld" is not a vote in law and is not counted in the
calculation of the proportion of votes "For" and "Against" a
Resolution.
3. Any proxy
appointments giving discretion to the Chairman have been included
in the "For" totals.
The Fundraising remains conditional
upon the Placing Agreement becoming unconditional in all respects
and upon Admission, which is expected to occur on 14 November
2024.
Total Voting Rights
Following Admission on 14 November
2024, the Company will have in issue 3,759,095,958 Ordinary Shares,
with no shares held in treasury. Shareholders may use this figure
as the denominator by which they are required to notify their
interest in, or change to their interest in, the Company under the
Disclosure Guidance and Transparency Rules.
This announcement should be read in conjunction with the full
text of the Circular issued on 28 October 2024. All
capitalised/defined terms used in this announcement and not
otherwise defined shall have the meanings given to them in the
Circular.
For
further information:
|
Haydale Graphene Industries plc
|
Tel: +44 (0) 1269 842 946
|
|
Gareth Kaminski-Cook, Executive
Chair
|
|
|
Patrick Carter, CFO
|
|
|
|
www.haydale.com
|
|
Cavendish Capital Markets Limited (Nominated Adviser &
Broker)
|
Tel: +44 (0) 20 7220 0500
|
|
Julian Blunt / Edward Whiley /
Trisyia Jamaludin, Corporate Finance
|
|
|
Andrew Burdis / Harriet Ward,
ECM
|
|
Notes to Editors
Haydale is a global technologies and materials group that facilitates
the integration of graphene and other nanomaterials into the next
generation of commercial technologies and industrial
materials. With expertise in graphene, silicon carbide and
other nanomaterials, Haydale is able to deliver improvements in
electrical, thermal and mechanical properties, as well as
toughness. Haydale has 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
Twitter: @haydalegraphene