TIDMNANO

RNS Number : 0794W

Nanoco Group PLC

07 December 2023

   7 December 2023                      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             97,927,988      99.5%        30.2%       453,803       0.5%          0.1%       331,345       0.1% 
               -----------  ------------  -----------  ----------  ------------  -----------  ----------  ------------ 
 Ordinary 
  Resolution 
  2             95,764,079      99.1%        29.5%       893,662       0.9%          0.3%      2,055,395      0.6% 
               -----------  ------------  -----------  ----------  ------------  -----------  ----------  ------------ 
 Ordinary 
  Resolution 
  3             97,033,029      98.6%        29.9%      1,337,299      1.4%          0.4%       342,808       0.1% 
               -----------  ------------  -----------  ----------  ------------  -----------  ----------  ------------ 
 Ordinary 
  Resolution 
  4             94,253,617      95.8%        29.1%      4,116,832      4.2%          1.3%       342,687       0.1% 
               -----------  ------------  -----------  ----------  ------------  -----------  ----------  ------------ 
 Ordinary 
  Resolution 
  5             96,737,252      98.3%        29.8%      1,633,197      1.7%          0.5%       342,687       0.1% 
               -----------  ------------  -----------  ----------  ------------  -----------  ----------  ------------ 
 Ordinary 
  Resolution 
  6             97,854,060      99.5%        30.2%       517,804       0.5%          0.2%       341,272       0.1% 
               -----------  ------------  -----------  ----------  ------------  -----------  ----------  ------------ 
 Ordinary 
  Resolution 
  7             97,803,916      99.4%        30.1%       560,948       0.6%          0.2%       348,272       0.1% 
               -----------  ------------  -----------  ----------  ------------  -----------  ----------  ------------ 
 Ordinary 
  Resolution 
  8             95,234,371      96.8%        29.4%      3,130,493      3.2%          1.0%       348,272       0.1% 
               -----------  ------------  -----------  ----------  ------------  -----------  ----------  ------------ 
 Ordinary 
  Resolution 
  9             95,218,406      96.8%        29.4%      3,152,043      3.2%          1.0%       342,687       0.1% 
               -----------  ------------  -----------  ----------  ------------  -----------  ----------  ------------ 
 Ordinary 
  Resolution 
  10            94,761,337      96.3%        29.2%      3,663,316      3.7%          1.1%       288,483       0.1% 
               -----------  ------------  -----------  ----------  ------------  -----------  ----------  ------------ 
 Ordinary 
  Resolution 
  11            97,635,430      99.2%        30.1%       753,227       0.8%          0.2%       324,479       0.1% 
               -----------  ------------  -----------  ----------  ------------  -----------  ----------  ------------ 
 Special 
  Resolution 
  12            93,300,081      97.4%        28.8%      2,516,415      2.6%          0.8%      2,896,640      0.9% 
               -----------  ------------  -----------  ----------  ------------  -----------  ----------  ------------ 
 Special 
  Resolution 
  13            93,334,933      97.4%        28.8%      2,511,769      2.6%          0.8%      2,866,434      0.9% 
               -----------  ------------  -----------  ----------  ------------  -----------  ----------  ------------ 
 Special 
  Resolution 
  14            97,720,811      99.3%        30.1%       704,731       0.7%          0.2%       287,594       0.1% 
               -----------  ------------  -----------  ----------  ------------  -----------  ----------  ------------ 
 Special 
  Resolution 
  15            97,777,004      99.4%        30.1%       607,637       0.6%          0.2%       328,495       0.1% 
               -----------  ------------  -----------  ----------  ------------  -----------  ----------  ------------

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 2023 was 324,430,950 ordinary shares. Excluding treasury shares, there were 324,418,728 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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December 07, 2023 10:23 ET (15:23 GMT)

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