Nanoco Group PLC Result of AGM (7808B)
January 12 2018 - 9:48AM
UK Regulatory
TIDMNANO
RNS Number : 7808B
Nanoco Group PLC
12 January 2018
Nanoco Group plc
Annual General Meeting - 12 January 2018
12 January 2018
FOR AGAINST WITHHELD
------------- ---------------------------------- ------------------------------------ -----------------------
Resolution Votes % of % of Votes % of total % of Number % of
number total total votes total of Votes total
votes voting cast voting Witheld voting
cast rights rights rights
excluding excluding excluding
treasury treasury treasury
shares shares shares
------------- ------------ ------- ----------- ---------- ----------- ----------- ---------- -----------
Ordinary
Resolution
1 133,574,692 100.0% 46.7% 10,160 0.0% 0.0% 5,791,763 2.0%
------------- ------------ ------- ----------- ---------- ----------- ----------- ---------- -----------
Ordinary
Resolution
2 139,278,128 100.0% 48.7% 31,443 0.0% 0.0% 67,044 0.0%
------------- ------------ ------- ----------- ---------- ----------- ----------- ---------- -----------
Ordinary
Resolution
3 139,261,099 100.0% 48.7% 6,660 0.0% 0.0% 108,856 0.0%
------------- ------------ ------- ----------- ---------- ----------- ----------- ---------- -----------
Ordinary
Resolution
4 139,311,694 100.0% 48.7% 8,922 0.0% 0.0% 55,999 0.0%
------------- ------------ ------- ----------- ---------- ----------- ----------- ---------- -----------
Ordinary
Resolution
5 138,240,285 99.2% 48.3% 1,053,712 0.8% 0.4% 82,618 0.0%
------------- ------------ ------- ----------- ---------- ----------- ----------- ---------- -----------
Ordinary
Resolution
6 139,153,030 99.9% 48.7% 84,967 0.1% 0.0% 138,618 0.0%
------------- ------------ ------- ----------- ---------- ----------- ----------- ---------- -----------
Ordinary
Resolution
7 136,469,436 97.9% 47.7% 2,875,879 2.1% 1.0% 31,300 0.0%
------------- ------------ ------- ----------- ---------- ----------- ----------- ---------- -----------
Ordinary
Resolution
8 135,301,051 97.1% 47.3% 3,983,445 2.9% 1.4% 92,119 0.0%
------------- ------------ ------- ----------- ---------- ----------- ----------- ---------- -----------
Special
Resolution
9 134,768,472 96.8% 47.1% 4,478,691 3.2% 1.6% 129,452 0.0%
------------- ------------ ------- ----------- ---------- ----------- ----------- ---------- -----------
Special
Resolution
10 139,117,555 99.8% 48.7% 253,560 0.2% 0.1% 5,500 0.0%
------------- ------------ ------- ----------- ---------- ----------- ----------- ---------- -----------
Special
Resolution
11 135,100,205 97.0% 47.2% 4,214,110 3.2% 1.5% 62,300 0.0%
------------- ------------ ------- ----------- ---------- ----------- ----------- ---------- -----------
ALL RESOLUTIONS WERE CARRIED
i) The issued share capital of Nanoco Group PLC on 14 November
2017 was 285947149 ordinary shares. Excluding treasury shares,
there were 285934927 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.
0116 2644439
This information is provided by RNS
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END
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January 12, 2018 09:48 ET (14:48 GMT)
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