Business
Result of General Meeting and TVR
Result of General Meeting and TVR.
About this update from Haydale Plc
[{"type":"text","content":"\n\nHAYDALE GRAPHENE INDUSTRIES PLC\n(\"Haydale\" or the \"Company\")\nResults of General Meeting and Total Voting Rights\n \nHaydale (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.\nThe number of votes lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld, were as follows:\n \n\n\n\n\nResolution\n\n\nVotes for\n\n\n%\n\n\nVotes against\n\n\n%\n\n\nWithheld\n\n\n\n\n1. 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\n\n\n802,963,297\n\n\n99.55%\n\n\n3,654,832\n\n\n0.45%\n\n\n167,834\n\n\n\n\n2. Authority, subject to the passing of Resolution 1, to amend the articles of association of the Company accordingly\n\n\n802,963,297\n\n\n99.56%\n\n\n3,567,108\n\n\n0.44%\n\n\n175,998\n\n\n\n\n3. 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\n\n\n802,963,297\n\n\n99.55%\n\n\n3,629,266\n\n\n0.45%\n\n\n178,367\n\n\n\n\n4. 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\n\n\n802,963,297\n\n\n99.60%\n\n\n3,255,516\n\n\n0.40%\n\n\n882,367\n\n\n\n\n \nNotes:\n1. Percentages are expressed as a proportion of the total votes cast (which does not include votes withheld).\n2. 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.\n3. Any proxy appointments giving discretion to the Chairman have been included in the \"For\" totals.\n \nThe Fundraising remains conditional upon the Placing Agreement becoming unconditional in all respects and upon Admission, which is expected to occur on 14 November 2024.\n \nTotal Voting Rights\nFollowing 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 denominat...