Nanoco Group PLC has announced the successful passing of all resolutions proposed at its General Meeting. The company, a leader in the development and manufacture of cadmium-free quantum dots and other specific nanomaterials, reported that Special Resolution 1 received 110,891,115 votes for, representing 93.4% of the total votes cast. Ordinary Resolution 2 garnered 100,681,536 votes for, accounting for 85.6% of the total votes cast. The detailed breakdown of the voting results is available on the company's website.

The issued share capital of Nanoco Group PLC on 31 January 2024 was 324,430,950 ordinary shares, with 324,418,728 ordinary shares having voting rights, excluding treasury shares. It is important to note that a "vote withheld" is not considered a vote in law and does not contribute to the calculation of the percentages of the votes cast "For" and "Against" a resolution.

The full details of each resolution passed as special business at the General Meeting have been submitted to the National Storage Mechanism and will be available for inspection at http://www.morningstar.co.uk/uk/nsm.