Nanoco Group PLC Result of AGM (8768V)
05 Diciembre 2019 - 9:10AM
UK Regulatory
TIDMNANO
RNS Number : 8768V
Nanoco Group PLC
05 December 2019
5 December 2019
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 80,540,713 100.0% 28.1% 23,969 0.0% 0.0% 4,000 0.0%
----------- ------------ ----------- ---------- ------------ ----------- ---------- ------------
Ordinary
Resolution
2 80,178,456 100.0% 28.0% 31,127 0.0% 0.0% 4,499 0.0%
----------- ------------ ----------- ---------- ------------ ----------- ---------- ------------
Ordinary
Resolution
3 80,180,028 100.0% 28.0% 30,054 0.0% 0.0% 4,000 0.0%
----------- ------------ ----------- ---------- ------------ ----------- ---------- ------------
Ordinary
Resolution
4 80,165,614 99.9% 28.0% 43,969 0.1% 0.0% 4,499 0.0%
----------- ------------ ----------- ---------- ------------ ----------- ---------- ------------
Ordinary
Resolution
5 76,698,672 95.6% 26.8% 3,510,911 4.4% 1.2% 4,499 0.0%
----------- ------------ ----------- ---------- ------------ ----------- ---------- ------------
Ordinary
Resolution
6 76,782,439 95.7% 26.8% 3,427,144 4.3% 1.2% 4,499 0.0%
----------- ------------ ----------- ---------- ------------ ----------- ---------- ------------
Ordinary
Resolution
7 76,793,158 95.7% 26.8% 3,416,425 4.3% 1.2% 4,499 0.0%
----------- ------------ ----------- ---------- ------------ ----------- ---------- ------------
Ordinary
Resolution
8 76,800,258 95.7% 26.8% 3,409,325 4.3% 1.2% 4,499 0.0%
----------- ------------ ----------- ---------- ------------ ----------- ---------- ------------
Ordinary
Resolution
9 80,165,614 99.9% 28.0% 43,969 0.1% 0.0% 4,499 0.0%
----------- ------------ ----------- ---------- ------------ ----------- ---------- ------------
Ordinary
Resolution
10 78,238,132 99.8% 27.3% 164,580 0.2% 0.1% 1,811,370 0.6%
----------- ------------ ----------- ---------- ------------ ----------- ---------- ------------
Ordinary
Resolution
11 80,041,102 99.8% 28.0% 155,767 0.2% 0.1% 17,213 0.0%
----------- ------------ ----------- ---------- ------------ ----------- ---------- ------------
Ordinary
Resolution
12 76,382,597 95.2% 26.7% 3,825,109 4.8% 1.3% 6,376 0.0%
----------- ------------ ----------- ---------- ------------ ----------- ---------- ------------
Ordinary
Resolution
13 80,140,091 99.9% 28.0% 63,906 0.1% 0.0% 10,085 0.0%
----------- ------------ ----------- ---------- ------------ ----------- ---------- ------------
Special
Resolution
14 76,473,160 95.5% 26.7% 3,609,462 4.5% 1.3% 131,460 0.0%
----------- ------------ ----------- ---------- ------------ ----------- ---------- ------------
Special
Resolution
15 78,284,859 97.8% 27.4% 1,797,073 2.2% 0.6% 132,150 0.0%
----------- ------------ ----------- ---------- ------------ ----------- ---------- ------------
Special
Resolution
16 80,166,739 100.0% 28.0% 31,069 0.0% 0.0% 16,274 0.0%
----------- ------------ ----------- ---------- ------------ ----------- ---------- ------------
Special
Resolution
17 80,040,010 99.9% 28.0% 69,382 0.1% 0.0% 104,690 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 14 November
2017 was 286,219,246 ordinary shares. Excluding treasury shares,
there were 286,207,024 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 -
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
RAGEASASEEDNFFF
(END) Dow Jones Newswires
December 05, 2019 10:10 ET (15:10 GMT)
Nanoco (LSE:NANO)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Nanoco (LSE:NANO)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024
