Nanoco Group plc (NNOCF) Shareholder/Analyst Call Prepared Remarks Transcript

2026-01-13 06:55:57 ET

Nanoco Group plc (NNOCF) Shareholder/Analyst Call January 13, 2026 6:00 AM EST

Company Participants

Jalal Bagherli

Presentation

Jalal Bagherli ...

Okay. Good morning, ladies and gentlemen. Before turning to the formal part of the meeting, I'd just like to mention a few housekeeping points. There are no safety drills planned, so any alarm will be genuine. Fire escapes are indicated by the recognizable green signs. And can all present please turn off their mobile phones for the duration of the meeting.

I should like to welcome shareholders, both in person and virtually to this Annual General Meeting of the company today. I'm Dr. Jalal Bagherli, the Chairperson of the company. I am joined here today by Dmitry Shashkov, the Chief Executive Officer; Liam Gray, the Chief Financial Officer and Company Secretary; and Non-Executive Directors, Christopher Batterham, Dr. Alison Fielding and Dieter May. It's now 11:00 a.m. and as a quorum is present, I declare the meeting open.

As explained in the notice of the meeting, we will only be taking questions today from those shareholders present in person. Shareholders were invited to send in questions by e-mail in advance of the meeting. However, we have not received any questions by e-mail in advance of today's meeting. Shareholders in the room will be invited to ask questions once the voting is complete. We now turn to the formal business of the meeting.

The voting today will be conducted by way of a poll on each of the resolutions put to the meeting. This is in line with best practice as it gives all shareholders the opportunity to participate in the decision-making of the company and leave and have their votes recorded in proportion to the number of shares they hold. I am appointing Neville Registrars, the company's registrar, to act as scrutineers.

Gervase Cox from Neville Registrars is here in the room and is available with polling cards. Will you please complete your poll card by ticking the appropriate box next to the relevant resolution depending on how you wish to cast your vote. Once all votes have been taken on the resolutions, please can you sign the poll card and hand it to the representative of Neville's.

The notice calling this Annual General Meeting was published on the company's website on 8th of December 2025 and was posted on the same date to shareholders. The proposed resolutions were fully explained with the notice of meeting. I propose that we take the notice of meeting as read.

There are 15 resolutions listed for consideration at this meeting. Resolution 1 to 11 will be proposed as ordinary resolutions and require a simple majority, which is more than 50% of votes in favor to be passed. Resolution 12 to 15 will be proposed as special resolutions and require at least 75% of votes in favor to be passed. I would now like to propose resolutions 1 to 15 as detailed in the notice of the meeting.

The poll will formally close 5 minutes after I bring the business of the meeting to a close. The final results of the meeting will be announced to the market through the regulatory information service and posted on our website as soon as practicable.

I would now like to open the floor to questions from shareholders in the room. I don't believe we have any shareholders apart from the internal team present.

So it remains for me to say thank you for everyone. There being no further business, I now declare the meeting closed.

Read the full article on Seeking Alpha

For further details see: