TIDMHAYD

RNS Number : 6146S

Haydale Graphene Industries PLC

12 March 2019

 
For immediate release  12 March 2019

HAYDALE GRAPHENE INDUSTRIES PLC

('Haydale' or the 'Company')

Result of General Meeting

Haydale (AIM:HAYD), the global advanced materials group, is pleased to announce that at the Company's General Meeting held earlier today, all resolutions put to the meeting were duly passed.

The number of votes lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld, were as follows:

 
                                                              Votes            Votes withheld 
   Resolution                            Votes for      %     against     % 
------------------------------------  ------------  ------  ---------  -----  --------------- 
      1. To authorise the directors 
       to allot shares                  7,347,811    99.95    18,784    0.25       8,319 
 2. To disapply pre-emption 
  rights                                7,312,041    99.32    50,004    0.68       12,869

Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

As announced on 22 February 2019, following the passing of the Resolutions Keith Broadbent has been appointed CEO with David Banks reverting to Non-executive Chairman.

The Fundraising remains conditional upon Admission.

Application has been made for the admission of the Placing Shares, the Subscription Shares and the Open Offer Shares to trading on AIM, which is expected to become effective and dealings commence at 8 a.m. on 13 March 2019.

Following admission, the total number of Ordinary Shares in issue with voting rights will be 317,723,848 Ordinary Shares and Shareholders may use this figure as the denominator for the calculations by which they will determine if they are required to notify their interest in, or change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

- Ends -

For further information:

 
Haydale Graphene Industries plc 
Keith Broadbent - Chief Executive      Tel: +44 (0) 1269 842 946 
 Officer 
                                                 www.haydale.com 
 
Arden Partners plc (Nominated Adviser  Tel: +44 (0) 20 7614 5900 
 and Broker) 
Ruari McGirr / Paul Shackleton / 
 Ben Cryer

Notes to Editors

Haydale is a global technologies and materials group that facilitates the integration of graphene and other nanomaterials into the next generation of commercial technologies and industrial materials. With expertise in graphene, silicon carbide and other nanomaterials, Haydale is able to deliver improvements in electrical, thermal and mechanical properties, as well as toughness. Haydale has granted patents for its technologies in Europe, USA and China and operates from 6 sites in the UK, USA and the Far East.

For more information please visit:

www.haydale.com

Twitter: @haydalegraphene

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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