Source - LSE Regulatory
RNS Number : 2428U
Nanoco Group PLC
01 December 2021
 

1 December 2021                     

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

 

Votes

% of total votes cast

% of total voting rights excluding treasury shares

Votes

% of total votes cast

% of total voting rights excluding treasury shares

Votes

% of total voting rights excluding treasury shares

Ordinary Resolution 1

139,897,553

100.0%

45.8%

10,917

0.0%

0.0%

29,113

0.0%

Ordinary Resolution 2

139,850,364

100.0%

45.7%

42,843

0.0%

0.0%

44,376

0.0%

Ordinary Resolution 3

139,851,034

100.0%

45.7%

30,679

0.0%

0.0%

55,870

0.0%

Ordinary Resolution 4

135,859,066

97.2%

44.4%

3,977,060

2.8%

1.3%

101,457

0.0%

Ordinary Resolution 5

136,963,927

97.9%

44.8%

2,869,980

2.1%

0.9%

103,676

0.0%

Ordinary Resolution 6

137,078,681

98.0%

44.8%

2,757,445

2.0%

0.9%

101,457

0.0%

Ordinary Resolution 7

139,810,930

100.0%

45.7%

25,196

0.0%

0.0%

101,457

0.0%

Ordinary Resolution 8

139,684,199

99.9%

45.7%

137,731

0.1%

0.0%

115,653

0.0%

Ordinary Resolution 9

136,948,112

97.9%

44.8%

2,870,795

2.1%

0.9%

118,676

0.0%

Ordinary Resolution 10

138,346,965

99.0%

45.3%

1,420,624

1.0%

0.5%

169,994

0.0%

Ordinary Resolution 11

138,307,164

99.0%

45.2%

1,451,931

1.0%

0.5%

178,488

0.0%

Ordinary Resolution 12

138,187,637

98.9%

45.2%

1,571,616

1.1%

0.5%

178,330

0.0%

Ordinary Resolution 13

139,296,954

99.6%

45.6%

602,065

0.4%

0.2%

38,564

0.0%

Ordinary Resolution 14

139,583,412

99.8%

45.7%

325,857

0.2%

0.1%

28,314

0.0%

Special Resolution 15

139,499,134

99.8%

45.6%

263,354

0.2%

0.1%

175,095

0.0%

Special Resolution 16

139,534,250

99.8%

45.6%

230,222

0.2%

0.1%

173,111

0.0%

Special Resolution 17

139,852,258

100.0%

45.8%

26,431

0.0%

0.0%

58,894

0.0%

Special Resolution 18

139,787,823

99.9%

45.7%

111,580

0.1%

0.0%

38,180

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 2021 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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