NANOCO GROUP PLC — AGM Information 2016

Dec 15, 2016

National Storage Mechanism | Additional information

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RNS Number : 0032S

Nanoco Group PLC

15 December 2016

For immediate release	15 December 2016

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 earlier today all resolutions were duly passed.

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 10 - to disapply pre-emption rights

Resolution 11 - to authorise the Company to purchase its own shares

Resolution 12 - to reduce notice of 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	Tel: + 44 (0) 7799 897357
cwatson@nanocotechnologies.com
Peel Hunt	Tel: +44 (0) 20 7418 8900
Adrian Trimmings
George Sellar
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 nanomaterials for use in multiple applications including LCD displays, lighting, solar cells and bio-imaging. In the display market, Nanoco has a non-exclusive manufacturing and marketing licensing agreements with The Dow Chemical Company, Merck KGaA and Taiwan's Wah Hong Industrial Corporation. Nanoco also has a strategy of direct sales in display and in its other target markets, including lighting.

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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