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HAYDALE GRAPHENE INDUSTRIES PLC

AGM Information • Dec 3, 2014

7688_dva_2014-12-03_104f0b4f-dc80-4a42-8e31-87055ef15a86.html

AGM Information

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HAYDALE GRAPHENE INDUSTRIES PLC - Result of AGM

PR Newswire

London, December 3

3 December 2014 Haydale Graphene Industries plc (the "Company") Result of Annual General MeetingThe Company announces that at its Annual General Meeting of shareholders heldearlier today, all resolutions were duly passed.For further information please contact:Haydale Graphene Industries plc 01269 842 946John Knowles, ChairmanRay Gibbs, Chief Executive OfficerCairn Financial Advisers LLP (Nomad) 020 7148 7900Tony RawlinsonPaul TrendellCantor Fitzgerald Europe (Broker)David Foreman 020 7894 7684Paul Jewell 020 7894 7644Hermes Financial PRTrevor Phillips 07889 153 628Chris Steele 07979 604 687