Sign up
Tech Capital

RNS Release

Result of General Meeting, Issue of Equity and TVR

RNS Number : 8359U
Haydale Graphene Industries PLC
27 October 2017

For immediate release

27 November 2017




Haydale Graphene Industries plc

('Haydale' or the 'Company')


Result of General Meeting

Issue of Equity

and Total Voting Rights


Haydale (AIM:HAYD), the global advanced materials group, is pleased to announce that at the Company's General Meeting held earlier today, all resolutions put to the meeting were duly passed. Consequently, following the Company's announcements on 26 October 2017 and 10 October 2017, the Company has issued and allotted 7,731,060 New Ordinary Shares pursuant to the Fundraising, conditional on Admission (as defined below).


Application has been  made to the London Stock Exchange for the New Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective at 8.00 a.m. on 30 October 2017 and that dealings in the New Ordinary Shares will commence at that time. The 7,731,060 New Ordinary Shares will be credited as fully paid and will rank pari passu with the Company's existing Ordinary Shares. 


Total Voting Rights

Following Admission, the total number of voting rights in the Company will be 27,328,773 Ordinary Shares and shareholders may use this figure as the denominator for the calculations by which they will determine if they are required to notify their interest in, or change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.


Other than where defined, capitalised terms used in this announcement have the meanings given to them in the circular posted to shareholders by the Company on 11 October 2017, a copy of which is available to view on the Company's website at


- Ends -


For further information:

Haydale Graphene Industries plc


Ray Gibbs, Chief Executive Officer

Tel: +44 (0) 1269 842 946

Matt Wood, Finance Director 

Trevor Phillips, Head of Communications




Cairn Financial Advisers LLP (Nominated Adviser)


Tony Rawlinson / Emma Earl

Tel: +44 (0) 20 7213 0880



Arden Partners plc (Broker)


Ruari McGirr / Ben Cryer

Tel: +44 (0) 20 7614 5900



Media enquiries:



Henry Harrison-Topham / Jamie Hooper / Gemma Mostyn-Owen

Tel: +44 (0) 20 7466 5000

[email protected]


Notes to Editors

Haydale is a global technologies and materials group that facilitates the integration of graphene and other nanomaterials into the next generation of commercial technologies and industrial materials. With expertise in graphene, silicon carbide and other nanomaterials, Haydale is able to deliver improvements in electrical, thermal and mechanical properties, as well as toughness. Haydale has granted patents for its technologies in Europe, USA and China and operates from 6 sites in the UK, USA and the Far East.


For more information please visit: 

Twitter: @haydalegraphene 

This information is provided by RNS
The company news service from the London Stock Exchange

© tech Capital 2018

Tech Capital, a subsidiary of Proactive Investors, acts as the vanguard for listed tech companies to interact with institutional and highly capitalised investors.
Headquartered in London, Tech Capital is led by a team of Europe's leading analysts and journalists, publishing daily content, covering all key movements in the Technology market.