NANOCO GROUP PLC — AGM Information 2015

Dec 11, 2015

National Storage Mechanism | Additional information

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RNS Number : 8160I

Nanoco Group PLC

11 December 2015

For immediate release	11 December 2015

NANOCO GROUP PLC

("Nanoco" or the "Company") 

Result of AGM

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 yesterday all resolutions were passed on a ballot.

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 12 - to disapply pre-emption rights

Resolution 13 - to authorise the Company to purchase its own shares

Resolution 14 - to reduce the notice for general meetings other than AGMs

For further information, please contact:

Nanoco	Tel: +44 (0) 161 603 7900
Michael Edelman, Chief Executive Officer
David Blain, Chief Financial Officer Caroline Watson, Investor Relations Manager cwatson@nanocotechnologies.com	Tel: + 44 (0) 7799 897357
Canaccord Genuity - Joint Broker	Tel: +44 (0) 20 7523 8000
Simon Bridges Cameron Duncan
Mark Whitmore
Liberum - Joint Broker	Tel: +44 (0) 20 3100 2000
Neil Patel
Richard Bootle Steven Tredget
Buchanan	Tel: +44 (0) 20 7466 5000
Mark Court / Sophie Cowles / Stephanie Watson

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 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.

This information is provided by RNS

The company news service from the London Stock Exchange

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