Pursuant to Listing Rule 9.6.3, Nanoco Group (LON:NANO) has confirmed that its Notice of Annual General Meeting, Proxy voting forms and Annual Report and Accounts for the financial year ended 31 July 2019 have today 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: http://www.morningstar.co.uk/uk/NSM. The Documents will also be available on the Company’s website at www.nanocotechnologies.com and from the Company’s registered office at 46 Grafton Street, Manchester, Greater Manchester, M13 9NT.
The Company’s Annual General Meeting will be held at 11.00 am on 5 December 2019 at Nanoco’s offices at 46 Grafton Street, Manchester, Greater Manchester, M13 9NT.