HAYDALE GRAPHENE INDUSTRIES PLC

AGM Information • Dec 3, 2015

National Storage Mechanism | Additional information

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RNS Number : 9065H

Haydale Graphene Industries PLC

03 December 2015

Haydale Graphene Industries plc

("Haydale", the "Group" or the "Company")

Results of Annual General Meeting

The Company announces that at its Annual General Meeting of shareholders held earlier today, all resolutions were duly passed.

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For further information, please contact:

Haydale Graphene Industries plc	+44 (0) 1269 842 946
John Knowles, Chairman Ray Gibbs, Chief Executive Officer
Cairn Financial Advisers LLP (Nomad)	+44 (0) 20 7148 7900
Tony Rawlinson Emma Earl
Cantor Fitzgerald Europe (Broker)	+44 (0) 20 7894 7000
David Foreman David Banks Will Goode
Hermes Financial PR
Trevor Phillips Chris Steele	+44 (0) 7889 153 628 +44 (0) 7979 604 687

This information is provided by RNS

The company news service from the London Stock Exchange

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