NANO Nanoco Group Plc

TIDMNANO

RNS Number : 5155Z

Nanoco Group PLC

11 December 2014

 
 For immediate release   11 December 2014 
 

NANOCO GROUP PLC

("Nanoco" or the "Company")

Result of AGM

Nanoco Group plc (AIM: NANO), a world leader in the development and manufacture of cadmium-free quantum dots and other nanomaterials, held its Annual General Meeting ("AGM") earlier today at which all resolutions put to shareholders were duly passed.

The full text of each resolution was included in the notice of the meeting circulated to shareholders on 24 October 2014.

The results of the proxy votes received in advance of the meeting are recorded below:

 
                         Votes For    Votes Against 
---------------------  ------------  -------------- 
 Ordinary Resolution 
  1                     109,783,429         0 
---------------------  ------------  -------------- 
 Ordinary Resolution 
  2                     99,270,637     10,514,720 
---------------------  ------------  -------------- 
 Ordinary Resolution 
  3                     109,781,113       2,682 
---------------------  ------------  -------------- 
 Ordinary Resolution 
  4                     109,619,790      164,005 
---------------------  ------------  -------------- 
 Ordinary Resolution 
  5                     109,774,056       9,739 
---------------------  ------------  -------------- 
 Ordinary Resolution 
  6                     109,779,113       2,682 
---------------------  ------------  -------------- 
 Ordinary Resolution 
  7                     109,779,612       2,682 
---------------------  ------------  -------------- 
 Ordinary Resolution 
  8                     109,694,662      90,145 
---------------------  ------------  -------------- 
 Ordinary Resolution 
  9                     109,061,636      695,512 
---------------------  ------------  -------------- 
 Special Resolution 
  10                    101,959,838     7,792,560 
---------------------  ------------  -------------- 
 Special Resolution 
  11                    109,662,601       6,082 
---------------------  ------------  -------------- 
 

Keith Wiggins, whose appointment to the board terminated in accordance with the articles of association of the Company, was re-appointed following the meeting and, in accordance with the said articles, will hold office only until the next AGM and will then be subject to re-election.

For further information, please contact:

 
 Nanoco                             Tel: +44 (0) 161 603 7900 
 Michael Edelman, Chief Executive 
  Officer 
 Mark Sullivan, Interim Chief 
  Financial Officer 
 
 Canaccord Genuity - Nomad and      Tel: +44 (0) 20 7523 8000 
  Joint Broker 
 Simon Bridges 
 Cameron Duncan 
 
 
 Liberum Capital - Joint Broker   Tel: +44 (0) 20 3100 2000 
 Simon Atkinson 
 Richard Bootle 
 
 Buchanan                         Tel: +44 (0) 20 7466 5000 
 Mark Court / Sophie Cowles / 
  Stephanie Watson 
 

Notes for editors:

About Nanoco Group plc

Nanoco is a world leader in the development and production of cadmium-free quantum dots and other nano-materials for use in multiple applications including LCD displays, lighting, solar cells and bio-imaging. In the display market, it has an exclusive manufacturing and marketing licensing agreement with The Dow Chemical Company.

Nanoco was founded in 2001 and is headquartered in Manchester, UK. It has production facilities in Runcorn, UK, and a US subsidiary, Nanoco Inc, based in Concord, MA. Nanoco also has business development offices in Japan, Korea and Taiwan. Its technology is protected worldwide by a large and growing patent estate.

Nanoco began trading on the AIM market of the London Stock Exchange in May 2009 under the ticker symbol NANO. For further information please visit: www.nanocogroup.com.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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