Result of AGM

Published on 15/12/2016

Nanoco Group plc (LSE: NANO), a world leader in the development and manufacture of cadmium-free quantum dots and other nanomaterials, announces that at its Annual General Meeting (“AGM”) held earlier today all resolutions were duly passed.

Details of the poll votes are available at the investor relations section of the Company’s website, www.nanocotechnologies.com.

In accordance with Listing Rule 9.6.2, copies of the resolutions passed as special business have been uploaded to the National Storage Mechanism and will be available for viewing shortly at www.morningstar.co.uk/uk/NSM.

The special resolutions approved at the AGM were:

Resolution 10 – to disapply pre-emption rights

Resolution 11 – to authorise the Company to purchase its own shares

Resolution 12 – to reduce notice of general meetings other than AGMs

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Notes for editors:

About Nanoco Group plc
Nanoco is a world leader in the development and production of cadmium-free quantum dots and other nanomaterials for use in multiple applications including LCD displays, lighting, solar cells and bio-imaging. In the display market, Nanoco has a non-exclusive manufacturing and marketing licensing agreements with The Dow Chemical Company, Merck KGaA and Taiwan’s Wah Hong Industrial Corporation. Nanoco also has a strategy of direct sales in display and in its other target markets, including lighting.

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 executives in Japan, Korea and Taiwan. Its technology is protected worldwide by a large and growing patent estate.

Nanoco is listed on the main market of the London Stock Exchange and trades under the ticker symbol NANO. For further information please visit: www.nanocogroup.com