Nanoco Group PLC

Result of AGM

Published on 11/12/2014

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
Michael Edelman, Chief Executive Officer
Mark Sullivan, Interim Chief Financial Officer
Tel: +44 (0) 161 603 7900

Canaccord Genuity – Nomad and Joint Broker
Simon Bridges
Cameron Duncan
Tel: +44 (0) 20 7523 8000

Liberum Capital – Joint Broker
Simon Atkinson
Richard Bootle
Tel: +44 (0) 20 3100 2000

Buchanan
Mark Court / Sophie Cowles / Stephanie Watson
Tel: +44 (0) 20 7466 5000

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.