Resultado de AGM
Para su publicación inmediata | 7 de diciembre 2023 |
Haydale Graphene Industries plc
('Haydale' o la 'Compañía')
Resultado de AGM
The Annual General Meeting of the Company ("AGM") was held at 10.00 a.m. today at the offices of Cavendish Capital Markets Limited, One Bartholomew Close, London EC1A 7BL. All of the resolutions put to members were passed.
El número de votos emitidos por representación a favor y en contra de cada uno de los acuerdos propuestos, así como el número de votos retenidos, ha sido el siguiente:
Resolución |
Votos a favor |
% | Votos en contra |
% | Votos retenidos |
1. To receive the Company's audited annual accounts for the financial year ended 30 June 2023 | 672,116,229 | 93.59 | 46,043,764 | 6.41 | 161,536 |
2. To elect, as a director of the Company, Patrick Carter | 713,881,394 | 99.41 | 4,224,887 | 0.59 | 215,248 |
3. To re-elect, as a director of the Company, Theresa Wallis | 714,369,045 | 99.47 | 3,772,886 | 0.53 | 179,598 |
4. To re-appoint Crowe UK LLP as auditors to the Company
| 716,384,673 | 99.79 | 1,533,694 | 0.21 | 403,162 |
5. To authorise the Directors to allot shares in the Company up to the limits specified in the resolution
| 714,057,539 | 99.44 | 3,996,655 | 0.56 | 267,335 |
6. To authorise the Directors to disapply pre-emption rights up to the limits specified in the resolution* | 712,757,527 | 99.26 | 5,306,953 | 0.74 | 257,049 |
* Aprobada como resolución especial
As at 7 December 2023, there were 1,798,462,051 ordinary shares in issue. Shareholders are entitled to one vote per share. 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.
- Termina -
Para mayor información:
Haydale Graphene Industries plc |
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Keith Broadbent, director ejecutivo | Tel: + 44 (0) 1269 842 946 |
Patrick Carter, director financiero | www.haydale.com |
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Cavendish Capital Markets Limited (asesor designado y Broker) |
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Julian Blunt/Edward Whiley, finanzas corporativas | Tel: + 44 (0) 20 7220 0500 |
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Notas a los editores
Haydale is a global technologies group and service provider that facilitates the integration of graphene and other nanomaterials into the next generation of industrial materials and commercial technologies. With expertise in graphene, other nanomaterials and Silicon Carbide, Haydale is able to deliver improvements in electrical, thermal and mechanical properties, Haydale has been granted patents for its technologies in Europe, USA, Australia, Japan and China and operates from five sites in the UK, USA and the Far East. For more information please visit: www.haydale.com o X: @haydalegraphene
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