Notice of AGM
Nanoco Group PLC has announced its Annual General Meeting (AGM) will be held on January 13, 2026, at 11:00 am, with both in-person and remote participation options available. Shareholders will receive notice of the AGM and proxy forms, with electronic communication recipients getting a paper proxy form only. The company encourages shareholders to submit proxy forms and appoint the Chairman as their proxy to ensure their votes are counted, as voting will not be permitted via the webinar facility. Documents are available on the National Storage Mechanism and the company's website.
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Nanoco Group plc (LSE: NANO), confirms that its Notice of Annual General Meeting and Proxy voting forms (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: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The Documents will also soon be available on the Company's website at www.nanocotechnologies.com and from the Company's registered office at the Science Centre, The Heath Business and Technical Park, Runcorn, WA7 4QX.
The Directors will hold the AGM in person at their head offices, but will 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 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 13 January 2026, and the following link can be used to register for those who do not wish to attend in person:
Nanoco Group plc:
Dmitry Shashkov, CEO +44 (0)1928 761 404
Liam Gray, CFO & Company Secretary
Sodali & Co (Public Relations)
Elly Williamson +44 (0)79 3535 1934
Pete Lambie
Oliver Banks
Cavendish Capital Markets Limited (Financial Adviser and Corporate Broker):
Ed Frisby / George Lawson (Corporate Finance) +44 (0)20 7220 0500
Tim Redfern (Corporate Broking)
Jasper Berry (Sales)
CDX Advisors (Financial Adviser):
Steven Foland +1 415 425 2224
Steve Month
Patrick Foley
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.