Nanoco Group PLC Result of General Meeting (4544W)
15 November 2017 - 12:38AM
UK Regulatory
TIDMNANO
RNS Number : 4544W
Nanoco Group PLC
14 November 2017
Nanoco Group plc
("Nanoco")
Result of General Meeting
Nanoco (LSE: NANO), a world leader in the development and
manufacture of cadmium-free quantum dots and other nanomaterials,
is pleased to announce that at the General Meeting held earlier
today, all resolutions were duly passed without amendment.
Application has been made for the 47,655,821 Fundraising Shares
to be issued in connection with the Fundraising to be admitted to
the premium listing segment of the Official List and to trading on
the London Stock Exchange's main market for listed securities.
Admission is expected to become effective and dealings in the
Fundraising Shares issued in connection with the Fundraising to
commence at 8.00 a.m. on 15 November 2017.
The Fundraising Shares issued in connection with the Fundraising
will be issued fully paid and will, upon issue, rank pari passu in
all respects with the existing Ordinary Shares.
Following Admission the total issued share capital of Nanoco
will increase to 285,947,149 Ordinary Shares.
Nanoco holds a total of 12,222 Ordinary Shares in treasury and
therefore the total number of voting rights in Nanoco on Admission
will be 285,934,927. This figure may be used by Shareholders as the
denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change to their
interest in, Nanoco under the Financial Conduct Authority's
Disclosure Guidance and Transparency Rules.
This announcement should be read in conjunction with the full
text of the circular published by Nanoco on 26 October 2017 (the
"Circular"). A copy of the Circular is available for inspection on
the National Storage Mechanism at: www.morningstar.co.uk/uk/NSM and
on Nanoco's website at: www.nanocotechnologies.com.
Capitalised terms used in this announcement have the same
meanings given to them in the Circular.
Enquiries:
Nanoco Group PLC Tel: +44 (0) 161
Michael Edelman, Chief Executive 603 7900
Officer
David Blain, Chief Financial
Officer
Caroline Watson, Investor
Relations Manager
Peel Hunt LLP (Sponsor and Tel: +44 (0) 20
sole bookrunner) 7418 8900
Adrian Trimmings / George
Sellar
This information is provided by RNS
The company news service from the London Stock Exchange
END
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