Nanoco Group PLC Result of AGM (3684K)
21 December 2022 - 1:59AM
UK Regulatory
TIDMNANO
RNS Number : 3684K
Nanoco Group PLC
20 December 2022
20 December 2022 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 % of % of
total total total
voting voting voting
% of rights rights rights
total excluding excluding excluding
votes treasury % of total treasury treasury
Votes cast shares Votes votes cast shares Votes shares
-------------- ---------- ---------- ------------------ ----------- ---------- ------- ----------
Ordinary
Resolution
1 110,794,374 100.0% 34.4% 2,000 0.0% 0.0% 9,000 0.0%
-------------- ---------- ---------- ------------------ ----------- ---------- ------- ----------
Ordinary
Resolution
2 110,737,657 100.0% 34.3% 21,800 0.0% 0.0% 45,917 0.0%
-------------- ---------- ---------- ------------------ ----------- ---------- ------- ----------
Ordinary
Resolution
3 110,736,568 100.0% 34.3% 21,800 0.0% 0.0% 47,006 0.0%
-------------- ---------- ---------- ------------------ ----------- ---------- ------- ----------
Ordinary
Resolution
4 105,336,051 95.1% 32.7% 5,427,908 4.9% 1.7% 41,415 0.0%
-------------- ---------- ---------- ------------------ ----------- ---------- ------- ----------
Ordinary
Resolution
5 110,756,759 100.0% 34.4% 7,200 0.0% 0.0% 41,415 0.0%
-------------- ---------- ---------- ------------------ ----------- ---------- ------- ----------
Ordinary
Resolution
6 110,756,759 100.0% 34.4% 7,200 0.0% 0.0% 41,415 0.0%
-------------- ---------- ---------- ------------------ ----------- ---------- ------- ----------
Ordinary
Resolution
7 109,629,809 99.0% 34.0% 1,134,150 1.0% 0.4% 41,415 0.0%
-------------- ---------- ---------- ------------------ ----------- ---------- ------- ----------
Ordinary
Resolution
8 109,622,604 99.0% 34.0% 1,141,895 1.0% 0.4% 41,415 0.0%
-------------- ---------- ---------- ------------------ ----------- ---------- ------- ----------
Ordinary
Resolution
9 110,321,260 99.6% 34.2% 435,699 0.4% 0.1% 48,415 0.0%
-------------- ---------- ---------- ------------------ ----------- ---------- ------- ----------
Ordinary
Resolution
10 106,380,116 96.0% 33.0% 4,378,386 4.0% 1.4% 46,872 0.0%
-------------- ---------- ---------- ------------------ ----------- ---------- ------- ----------
Ordinary
Resolution
11 110,377,948 99.6% 34.2% 427,326 0.4% 0.1% 100 0.0%
-------------- ---------- ---------- ------------------ ----------- ---------- ------- ----------
Ordinary
Resolution
12 110,717,185 99.9% 34.3% 65,904 0.1% 0.0% 22,285 0.0%
-------------- ---------- ---------- ------------------ ----------- ---------- ------- ----------
Ordinary
Resolution
13 110,661,390 99.9% 34.3% 112,732 0.1% 0.0% 31,252 0.0%
-------------- ---------- ---------- ------------------ ----------- ---------- ------- ----------
Ordinary
Resolution
14 110,677,215 99.9% 34.3% 62,641 0.1% 0.0% 65,518 0.0%
-------------- ---------- ---------- ------------------ ----------- ---------- ------- ----------
Special
Resolution
15 110,736,500 100.0% 34.3% 52,840 0.0% 0.0% 16,034 0.0%
-------------- ---------- ---------- ------------------ ----------- ---------- ------- ----------
Special
Resolution
16 110,558,701 99.8% 34.3% 231,138 0.2% 0.1% 15,535 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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
i) The issued share capital of Nanoco Group PLC on 31 July 2022
was 322,445,744 ordinary shares. Excluding treasury shares, there
were 322,433,522 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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