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Haydale Graphene Ind - Notice of Annual General Meeting

RNS Number : 7395E
Haydale Graphene Industries PLC
10 November 2020
 

For immediate release

10 November 2020

 

 

Haydale Graphene Industries plc

('Haydale' or the 'Company')

 

Posting of Annual Report

Notice of Annual General Meeting

 

Haydale (AIM:HAYD), the global advanced materials group, announces that printed copies of its Annual Report for the year ended 30 June 2020 are today being posted to all shareholders who elected to receive a paper copy.   The Company will also be posting its Notice of Annual General Meeting and Form of Proxy to all shareholders at the same time. 

An electronic copy of the Annual Report for the year ended 30 June 2020 and the Notice of Annual General Meeting and Form of Proxy are available to download from the Company's investor relations website at www.haydale-ir.com in accordance with AIM Rule 20.

The Company's Annual General Meeting will be held at 10.00 p.m. on Tuesday, 8 December 2020, at its Harwell offices at Quad One, Harwell Science and Innovation Campus, Becquerel Avenue, Harwell, Didcot, Oxon OX11 0RA.   Due to the current Covid-19 restrictions on non-essential gatherings, Shareholders are advised not to attend the meeting and to submit their votes in advance by proxy.

 

- Ends -

 

For further information:

Haydale Graphene Industries plc

 

Keith Broadbent, CEO

Tel: +44 (0) 1269 842 946

Gemma Smith, Global Head of Marketing

www.haydale.com 

 

 

Arden Partners plc (Nominated Adviser & Broker)

 

Ruari McGirr / Paul Shackleton / Ben Cryer

Tel: +44 (0) 20 7614 5900

 

 

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