TIDMNANO

RNS Number : 4794H

Nanoco Group PLC

03 December 2020

3 December 2020

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             129,936,804     100.0%        42.5%       42,951        0.0%          0.0%       129,007       0.1% 
               ------------  ------------  -----------  ----------  ------------  -----------  ----------  ----------- 
 Ordinary 
  Resolution 
  2             129,959,470      99.9%        42.5%       77,385        0.1%          0.1%       71,907        0.0% 
               ------------  ------------  -----------  ----------  ------------  -----------  ----------  ----------- 
 Ordinary 
  Resolution 
  3             129,932,774      99.9%        42.5%       97,923        0.1%          0.1%       78,065        0.0% 
               ------------  ------------  -----------  ----------  ------------  -----------  ----------  ----------- 
 Ordinary 
  Resolution 
  4             124,933,312      96.1%        40.9%      5,103,700      3.9%          1.7%       71,750        0.0% 
               ------------  ------------  -----------  ----------  ------------  -----------  ----------  ----------- 
 Ordinary 
  Resolution 
  5             126,250,121      97.1%        41.4%      3,800,554      2.9%          1.2%       58,087        0.0% 
               ------------  ------------  -----------  ----------  ------------  -----------  ----------  ----------- 
 Ordinary 
  Resolution 
  6             126,450,743      97.2%        41.4%      3,586,269      2.8%          1.2%       71,750        0.0% 
               ------------  ------------  -----------  ----------  ------------  -----------  ----------  ----------- 
 Ordinary 
  Resolution 
  7             129,828,965      99.8%        42.5%       210,047       0.2%          0.1%       69,750        0.0% 
               ------------  ------------  -----------  ----------  ------------  -----------  ----------  ----------- 
 Ordinary 
  Resolution 
  8             129,788,458      99.8%        42.5%       249,063       0.2%          0.1%       71,241        0.0% 
               ------------  ------------  -----------  ----------  ------------  -----------  ----------  ----------- 
 Ordinary 
  Resolution 
  9             126,104,908      97.1%        41.3%      3,809,333      2.9%          1.2%       194,521       0.1% 
               ------------  ------------  -----------  ----------  ------------  -----------  ----------  ----------- 
 Ordinary 
  Resolution 
  10            129,457,903      99.5%        42.4%       636,182       0.5%          0.2%       14,677        0.0% 
               ------------  ------------  -----------  ----------  ------------  -----------  ----------  ----------- 
 Ordinary 
  Resolution 
  11            129,797,072      99.8%        42.5%       265,146       0.2%          0.1%       46,544        0.0% 
               ------------  ------------  -----------  ----------  ------------  -----------  ----------  ----------- 
 Special 
  Resolution 
  12            126,938,532      99.6%        41.5%       553,658       0.4%          0.2%      2,616,572      0.9% 
               ------------  ------------  -----------  ----------  ------------  -----------  ----------  ----------- 
 Special 
  Resolution 
  13            129,757,103      99.8%        42.5%       232,664       0.2%          0.1%       118,995       0.0% 
               ------------  ------------  -----------  ----------  ------------  -----------  ----------  ----------- 
 Special 
  Resolution 
  14            129,926,268      99.9%        42.5%       160,267       0.1%          0.1%       22,227        0.0% 
               ------------  ------------  -----------  ----------  ------------  -----------  ----------  ----------- 
 Special 
  Resolution 
  15            129,798,646      99.9%        42.5%       178,323       0.1%          0.1%       131,793       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 31 July 2020 was 305,699,102 ordinary shares. Excluding treasury shares, there were 305,686,880 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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END

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December 03, 2020 07:10 ET (12:10 GMT)

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