Nanoco Group PLC Annual General Meeting -- Voting Results (2428U)
01 December 2021 - 11:28PM
UK Regulatory
TIDMNANO
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
% 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
1 139,897,553 100.0% 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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END
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December 01, 2021 07:28 ET (12:28 GMT)
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