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28 March 2024
NANOCO GROUP PLC
("Nanoco", the "Group", or the "Company")
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 GM 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 |
|
Special Resolution 1 |
110,891,115 |
93.4% |
34.2% |
7,876,559 |
6.6% |
2.4% |
253,302 |
0.1% |
|
Ordinary Resolution 2 |
100,681,536 |
85.6% |
31.0% |
16,890,029 |
14.4% |
5.2% |
1,449,411 |
0.4% |
Full details of each resolution were set out in the Notice of 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 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 January 2024 was 324,430,950 ordinary shares. Excluding treasury shares, there were 324,418,728 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 -
