Nanoco Group PLC Result of AGM (4399K)
December 13 2018 - 10:33AM
UK Regulatory
TIDMNANO
RNS Number : 4399K
Nanoco Group PLC
13 December 2018
13 December 2018
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
% of total % of total % of total
voting voting voting
rights rights rights
excluding excluding excluding
% of total treasury % of total treasury treasury
Votes votes cast shares Votes votes cast shares Votes shares
------------ ------------ ----------- ----------- ------------ ----------- ---------- -----------
Ordinary
Resolution
1 148,015,330 100.0% 51.8% 400 0.0% 0.0% 8,614,044 3.0%
------------ ------------ ----------- ----------- ------------ ----------- ---------- -----------
Ordinary
Resolution
2 156,616,287 100.0% 54.8% 12,835 0.0% 0.0% 652 0.0%
------------ ------------ ----------- ----------- ------------ ----------- ---------- -----------
Ordinary
Resolution
3 156,622,315 100.0% 54.8% 7,407 0.0% 0.0% 52 0.0%
------------ ------------ ----------- ----------- ------------ ----------- ---------- -----------
Ordinary
Resolution
4 155,434,460 99.2% 54.4% 1,187,662 0.8% 0.4% 7,652 0.0%
------------ ------------ ----------- ----------- ------------ ----------- ---------- -----------
Ordinary
Resolution
5 155,092,095 99.0% 54.2% 1,537,027 1.0% 0.5% 652 0.0%
------------ ------------ ----------- ----------- ------------ ----------- ---------- -----------
Ordinary
Resolution
6 155,428,654 99.2% 54.4% 1,199,394 0.8% 0.4% 1,726 0.0%
------------ ------------ ----------- ----------- ------------ ----------- ---------- -----------
Ordinary
Resolution
7 155,428,654 99.2% 54.4% 1,200,468 0.8% 0.4% 652 0.0%
------------ ------------ ----------- ----------- ------------ ----------- ---------- -----------
Ordinary
Resolution
8 154,058,586 98.4% 53.9% 2,570,536 1.6% 0.9% 652 0.0%
------------ ------------ ----------- ----------- ------------ ----------- ---------- -----------
Ordinary
Resolution
9 154,058,186 98.4% 53.9% 2,570,936 1.6% 0.9% 652 0.0%
------------ ------------ ----------- ----------- ------------ ----------- ---------- -----------
Ordinary
Resolution
10 136,644,432 87.2% 47.8% 19,970,668 12.8% 7.0% 14,674 0.0%
------------ ------------ ----------- ----------- ------------ ----------- ---------- -----------
Ordinary
Resolution
11 151,068,120 96.5% 52.8% 5,546,980 3.5% 1.9% 14,674 0.0%
------------ ------------ ----------- ----------- ------------ ----------- ---------- -----------
Ordinary
Resolution
12 151,566,320 96.8% 53.0% 5,059,303 3.2% 1.8% 4,151 0.0%
------------ ------------ ----------- ----------- ------------ ----------- ---------- -----------
Ordinary
Resolution
13 154,682,382 98.8% 54.1% 1,947,340 1.2% 0.7% 52 0.0%
------------ ------------ ----------- ----------- ------------ ----------- ---------- -----------
Special
Resolution
14 151,692,921 96.9% 53.1% 4,931,025 3.1% 1.7% 5,828 0.0%
------------ ------------ ----------- ----------- ------------ ----------- ---------- -----------
Special
Resolution
15 153,697,687 98.1% 53.8% 2,925,178 1.9% 1.0% 6,909 0.0%
------------ ------------ ----------- ----------- ------------ ----------- ---------- -----------
Special
Resolution
16 156,609,325 100.0% 54.8% 17,768 0.0% 0.0% 2,681 0.0%
------------ ------------ ----------- ----------- ------------ ----------- ---------- -----------
Special
Resolution
17 151,850,551 97.0% 53.1% 4,771,971 3.0% 1.7% 7,252 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 14 November
2017 was 285,947,149 ordinary shares. Excluding treasury shares,
there were 285,934,927 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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END
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