Result of AGM
Haydale plc announced that all resolutions presented at its Annual General Meeting were passed by shareholders. The audited accounts for the period ended 30 September 2025 received overwhelming support with 99.93% of votes in favour. Directors' remuneration and the re-appointment of directors Jeremy Nesbitt and Mark Sait were approved with 89.40% and 89.50% respectively, while the re-appointment of auditors Crowe UK LLP garnered 99.89% approval. Authorisation for directors to allot shares passed with 98.13% in favour, and the authority to disapply pre-emption rights was approved by 87.69% of shareholders.
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Haydale (AIM: HAYD), the advanced materials and clean-technology group, announces that the Annual General Meeting of the Company ("AGM") was held at 10.00 a.m. today at the offices of Cavendish plc, One Bartholomew Close, London, EC1A 7BL. All of the resolutions put to members were 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 receive the audited accounts of the Company for the financial period ended 30 September 2025 | 2,913,411,763 | 99.93% | 1,895,571 | 0.07% | 4,467,658 |
| 2. To approve the directors' remuneration report | 2,606,476,510 | 89.40% | 308,954,925 | 10.60% | 4,343,557 |
| 3. To re-appoint Jeremy Nesbitt, as a director of the Company | 2,607,177,993 | 89.50% | 305,905,781 | 10.50% | 6,691,218 |
| 4. To re-appoint Mark Sait, as a director of the Company | 2,907,555,147 | 99.81% | 5,528,627 | 0.19% | 6,691,218 |
| 5. To re-appoint Crowe UK LLP as auditors of the Company | 2,913,698,977 | 99.89% | 3,286,718 | 0.11% | 2,789,297 |
| 6. To authorise the Directors to allot shares in the Company up to the limits specified in the resolution | 2,864,034,250 | 98.13% | 54,553,960 | 1.87% | 1,186,782 |
| 7. To authorise the Directors to disapply pre-emption rights up to the limits specified in the resolution* | 2,559,741,368 | 87.69% | 359,269,346 | 12.31% | 764,278 |
* Passed as a special resolution
Shareholders are entitled to one vote per share. 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.
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