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HAYDALE GRAPHENE INDUSTRIES PLC

Report Publication Announcement Dec 6, 2024

7688_agm-r_2024-12-06_5cc3fa0b-6153-4414-af1b-c3285cf4d15a.html

Report Publication Announcement

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National Storage Mechanism | Additional information

RNS Number : 0214P

Haydale Graphene Industries PLC

06 December 2024

6 December 2024

Haydale Graphene Industries plc

('Haydale' or the 'Group')

Posting of Annual Report

and

Notice of Annual General Meeting

Haydale (AIM: HAYD), the global advanced materials group, confirms that copies of its 2024 Annual Report and Notice of Annual General Meeting ("AGM") are being posted to shareholders today.  Copies are now available from the Company's investor relations website at www.haydale-ir.com in accordance with AIM Rule 26.  The AGM will be held at 10.00 a.m. on 30 December 2024, at the offices of Fieldfisher LLP, 9th Floor, Riverbank House, 2 Swan Lane, London EC4R 3TT.

For further information:

Haydale Graphene Industries plc

Gareth Kaminski-Cook, Executive Chair                                                  Tel: +44 (0) 1269 842946

Patrick Carter, CFO

www.haydale.com

Cavendish Capital Markets Limited (Nominated Adviser & Broker)

Julian Blunt / Edward Whiley / Trisyia Jamaludin, Corporate Finance        Tel: +44 (0) 20 7220 0500

Andrew Burdis, ECM

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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