NANOCO GROUP PLC — AGM Information 2016

Dec 15, 2016

Nanoco Group PLCAnnual General Meeting - 15 December 2016

Poll results

	FO R			AG AIN ST			WI TH HE LD
			f to tal % o tin vo g			f to tal % o tin vo g		f to tal % o tin vo g
		% o f to tal tes vo	rig hts clu din ex g		% o f to tal tes vo	rig hts clu din ex g		rig hts clu din ex g
	Vo tes	t cas	har tre asu ry s es	Vo tes	t cas	har tre asu ry s es	Vo tes	har tre asu ry s es
Ord olu ina Res tio n 1 ry	130 829 129 , ,	100 .0%	54 .9%	16, 700	0.0 %	0.0 %	45 2, 828	0.2 %
Ord ina Res olu tio n 2 ry	131 205 00 5 , ,	100 .0%	55 .1%	3, 40 0	0.0 %	0.0 %	90, 252	0.0 %
Ord ina olu tio Res n 3 ry	131 206 908 , ,	.9% 99	.1% 55	87, 81 5	% 0.1	% 0.0	3, 934	% 0.0
Ord olu ina Res tio n 4 ry	129 49 9, 677 ,	98 .6%	54 .4%	1, 793 279 ,	1.4 %	0.8 %	5, 70 1	0.0 %
Ord ina Res olu tio n 5 ry	130 03 8, 136 ,	99 .0%	54 .6%	1, 254 820 ,	1.0 %	0.5 %	5, 70 1	0.0 %
Ord ina olu tio Res n 6 ry	131 288 356 , ,	.0% 100	.1% 55	4, 600	% 0.0	% 0.0	5, 70 1	% 0.0
Ord olu ina Res tio n 7 ry	110 45 1, 07 9 ,	87 .1%	46 .4%	16, 41 3, 87 6	12. 9%	6.9 %	4, 43 3, 70 2	1.9 %
Ord olu ina Res tio n 8 ry	128 88 5, 127 ,	98 .2%	54 .1%	2, 39 1, 729	1.8 %	1.0 %	21, 200	0.0 %
Ord ina olu tio n 9 Res ry	125 93 723 5, ,	96 .0%	52 .9%	212 934 5, ,	4.0 %	2.2 %	150 000 ,	0.1 %
l Re sol Spe cia uti 10 on	125 727 96 7 , ,	95 .8%	52 .8%	5, 567 49 0 ,	4.2 %	2.3 %	3, 200	0.0 %
l Re sol Spe cia uti 11 on	131 192 359 , ,	99 .9%	55 .1%	105 799 ,	0.1 %	0.0 %	49 9	0.0 %
Spe cia l Re sol uti 12 on	128 678 52 2 , ,	98 .1%	54 .0%	2, 454 83 5 ,	1.9 %	1.0 %	165 300 ,	0.1 %

ALL RESOLUTIONS WERE CARRIED

i) The issued share capital of Nanoco Group PLC on 15 December 2016 was 238,236,828 ordinary shares. Excluding treasury shares, there were 238,224,606 ordinary shares with voting rights

ii) A "vote withheld" is not a vote in law and is not counted in the calculation of the percentages of the votes cast "For" and "Against" a resolution.