Haydale Graphene Industries PLC Posting of Annual Report & Notice of AGM (1313T)
2023年11月13日 - 4:00PM
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TIDMHAYD
RNS Number : 1313T
Haydale Graphene Industries PLC
13 November 2023
For immediate release 13 November 2023
Haydale Graphene Industries plc
('Haydale' or the 'Group')
Posting of Annual Report
Notice of Annual General Meeting
and
Directorate Change
Haydale (AIM: HAYD), the global advanced materials group,
confirms that copies of its 2023 Annual Report and Notice of Annual
General Meeting ("AGM") are being posted to shareholders today.
Copies are now available from the Company's investor relations
website at www.haydale-ir.com in accordance with AIM Rule 26. The
AGM will be held at 10.00 a.m. on 7 December 2023, at the offices
of Cavendish Capital Markets Limited, One Bartholomew Close, London
EC1A 7BL.
Directorate Change
Graham Eves has indicated his intention to step down from his
position as Non-Executive Director at the AGM, and as such will not
be seeking re-election. The board is seeking to appoint a new
Non-Executive Director and further announcements will be made in
due course as appropriate.
Commenting on the Directorate Change, Chair David Banks,
said:
"I would like to thank Graham for his considerable contribution
to Haydale from pre IPO to present day especially the support he
has given the Company through leveraging his connections in
Industry and with Investors. We look forward to continuing to work
together on the projects Graham has already introduced and I would
like to wish Graham every success in his next ventures."
For further information:
Haydale Graphene Industries plc
Keith Broadbent, CEO Tel: +44 (0) 1269 842946
Patrick Carter, CFO
www.haydale.com
Cavendish Capital Markets Limited (Nominated Adviser &
Broker)
Julian Blunt / Edward Whiley, Corporate Finance Tel: +44 (0) 20 7220 0500
Andrew Burdis, ECM
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