Nanoco Group PLC Notice of AGM (4259R)
04 Novembro 2021 - 3:19PM
UK Regulatory
TIDMNANO
RNS Number : 4259R
Nanoco Group PLC
04 November 2021
4 November 2021
NANOCO GROUP PLC
("Nanoco" or the "Company" )
2021 Annual Report and Notice of Annual General Meeting
(AGM)
Pursuant to Listing Rule 9.6.3, Nanoco confirms that its Notice
of Annual General Meeting, Proxy voting forms and Annual Report and
Accounts for the financial year ended 31 July 2021 (the
"Documents") have been made available to shareholders. Shareholders
opting out of electronic communication will receive paper copies of
the Documents while those who have not opted out will receive a
paper copy of the Proxy form only.
Copies of the Documents have also been submitted to the National
Storage Mechanism and will shortly be available for inspection at:
http://www.morningstar.co.uk/uk/NSM . The Documents are also
available on the Company's website at www.nanocotechnologies.com
and from the Company's registered office at 46 Grafton Street,
Manchester, Greater Manchester, M13 9NT.
The continuing coronavirus ("COVID-19") pandemic has led to the
imposition of restrictions on the way in which we all conduct
business and in particular on public gatherings. As a result, the
Directors have decided to hold the AGM in person at their head
offices, but also facilitate a remote option for those who wish to
dial in. Details are included further down. Questions should be
submitted in advance of the Meeting as described in the Notice of
AGM.
Shareholders will not be able to vote at the Meeting if they
attend via the webinar and facility. The Board therefore encourages
shareholders to submit Proxy Forms and to appoint the Chairman of
the Meeting as their proxy with their voting instructions.
Shareholders who hold their shares on an electronic trading
platform will not receive a hard copy voting form or Proxy Form.
Shareholders using such platforms should contact their service
provider directly in order to vote their shares.
The Company's Annual General Meeting is being held at 11.00 am
on 30 November 2021, and the following link can be used to register
for those who do not wish to attend in person:
https://webcasting.brrmedia.co.uk/broadcast/617a688fdf7b150b81e95dd7
For further information please contact:
Liam Gray
Company Secretary
Telephone: +44 (0) 161 603 7900
Notes for editors:
About Nanoco Group plc
Nanoco (LSE: NANO) harnesses the power of nano-materials.
Nano-materials are materials with dimensions typically in the range
1 - 100 nm. Nano-materials have a range of useful properties,
including optical and electronic. Quantum dots are a subclass of
nano-material that have size-dependent optical and electronic
properties. The Group produces quantum dots.
Within the sphere of quantum dots, the Group exploits different
characteristics of the quantum dots to target different performance
criteria that are attractive to specific markets or end-user
applications such as the Display and Electronics markets. One of
the interesting properties of quantum dots is photoluminescence:
the emission of longer wavelength light upon excitation by light of
a shorter wavelength. The colour of light emitted depends on the
particle size. Nanoco's CFQD(R) quantum dots are free of cadmium
and other toxic heavy metals, and can be tuned to emit light at
different wavelengths across the visible and infrared spectrum,
rendering them useful for a wide range of applications including
displays, lighting and biological imaging.
Nanoco was founded in 2001 and is headquartered in Manchester,
UK, with a US subsidiary, Nanoco Inc., in Concord, MA. Nanoco
continues to build out a world-class, patent-protected IP portfolio
generated both by its own innovation engine, as well as through
acquisition.
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.
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END
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November 04, 2021 14:19 ET (18:19 GMT)
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