Result of AGM

26 January 2016

Applied Graphene Materials plc

("Applied Graphene Materials", "the Group" or "the Company")

Result of Annual General Meeting

Applied Graphene Materials plc, the producer of specialty graphene materials, announces that all resolutions proposed at its Annual General Meeting (save for resolutions 7 and 9, which were withdrawn), held earlier today, were duly passed.

As the result of the resolutions passed at the Company's General Meeting held on 8 January 2016, resolutions 7 and 9 (which had been resolutions in the alternative, included in the notice of Annual General Meeting in the event that the resolutions proposed at the Company's General Meeting had not been passed) were withdrawn from voting at the Annual General Meeting. 

Ends

For further information, please contact:

Applied Graphene Materials +44 (0) 1642 438 214

Jon Mabbitt, Chief Executive Officer

Oliver Lightowlers, Chief Financial Officer

N+1 Singer +44 (0) 207 496 3000

Shaun Dobson / Richard Lindley / Nick Owen

Hudson Sandler +44 (0) 207 796 4133

Charlie Jack / Emily Dillon

Notes to Editors

Applied Graphene Materials

Applied Graphene Materials was founded by Professor Karl Coleman in 2010 with its operations and processes based on technology that he initially developed at Durham University. The Group was admitted to AIM in November 2013, raising £11 million, and is based at the Wilton Site on Teesside.

The Group has developed a proprietary bottom-up process which is capable of producing high purity graphene nanoplatelets using a continuous process. The manufacturing process is based on sustainable, readily available raw materials and therefore does not rely on the supply of graphite, unlike a number of other graphene production techniques. Applied Graphene Materials owns the intellectual property and know-how behind this process.

Applied Graphene Materials works in partnership with its customers using its knowledge and expertise to provide bespoke graphene dispersions and formats to deliver enhancements and benefits for a wide range of applications.