For immediate release
HAYDALE GRAPHENE INDUSTRIES PLC
("Haydale" or the "Company")
Result of General Meeting
Haydale (AIM:HAYD), the global advanced materials group, is pleased to announce that at the Company's General Meeting held earlier today, all resolutions were duly passed.
The number of votes lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld, were as follows:
| Resolution | Votes for | % | Votes against | % | Withheld |
| 1. To authorise the directors to allot shares for the purposes of the Fundraising | 138,512,454 | 98.7% | 1,778,373 | 1.3% | 480,354 |
| 2. To authorise the directors to grant the Warrants and the finnCap Warrants | 138,280,454 | 98.7% | 1,780,373 | 1.3% | 710,354 |
| 3. To disapply pre-emption rights in relation to the issue of New Ordinary Shares issued pursuant to the Fundraising | 138,155,647 | 98.5% | 2,055,842 | 1.5% | 559,692 |
| 4. To disapply pre-emption rights in relation to the Warrants and the finnCap Warrants | 138,155,647 | 98.5% | 2,055,842 | 1.5% | 559,692 |
Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution. Any proxy appointments giving discretion to the Chairman have been included in the "For" totals.
The Fundraising remains conditional upon Admission.
Defined terms in this announcement shall have the same meaning as set out in the Company's circular dated 24 August 2022.
-Ends-
For further information:
| Haydale Graphene Industries plc | Tel: +44 (0) 1269 842 946 |
| Keith Broadbent, CEO | |
| Mark Chapman, CFO | |
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| finnCap (Nominated Adviser & Broker) | Tel: +44 (0) 20 7220 0500 |
| Julian Blunt / Edward Whiley / George Dollemore, Corporate Finance | |
| Andrew Burdis / Barney Hayward, ECM | |
Notes to Editors
Haydale is a global technologies group and service provider that facilitates the integration of graphene and other nanomaterials into the next generation of industrial materials and commercial technologies. With expertise in graphene, other nanomaterials and Silicon Carbide, Haydale is able to deliver improvements in electrical, thermal and mechanical properties, Haydale has been granted patents for its technologies in Europe, USA, Australia, Japan and China and operates from five sites in the UK, USA and East Asia. For more information please visit: www.haydale.com or Twitter: @haydalegraphene
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