Result of AGM

RNS Number : 6600D
Vela Technologies PLC
29 October 2020
 

29 October 2020

 

Vela Technologies plc

("Vela" or "the Company")

 

Result of Annual General Meeting

 

The Board of Vela (AIM: VELA) announces that at its Annual General Meeting held earlier today, all resolutions were duly passed.

The proxy voting results of the resolutions are set out below: 

Resolutions at Annual General Meeting

Votes For*

% of votes cast**

Votes Against

% of votes cast**

Votes Withheld***

Total votes cast****

 

1. To receive and adopt the directors' report, the auditor's report and the Company's accounts for the year ended 31 March 2020.

17,345,826

98.92%

188,857

1.08%

1,500,000

17,534,683

2. To re-appoint Murray Harcourt Limited as auditor of the Company.

18,345,826

98.98%

188,857

1.02%

500,000

18,534,683

3. To authorise the Directors to determine the remuneration of the auditor.

18,345,826

98.98%

188,857

1.02%

500,000

18,534,683

4. To re-appoint James Normand as a Director of the Company.

18,345,826

98.98%

188,857

1.02%

500,000

18,534,683

 

 

  Notes:

*"Votes For" include votes giving the Chairman discretion.

**Percentages exclude "Votes Withheld".

***"Votes Withheld" are not votes in law and do not count in the number of votes counted for or against a resolution.

***"Total votes cast" do not include withheld votes.

 

 

For further information, please contact:

 

Vela Technologies plc

Brent Fitzpatrick, Non-Executive Chairman

James Normand, Executive Director

 

Tel: +44 (0) 7421 728875

Allenby Capital Limited (Nominated Adviser and Joint Broker)

Tel: +44 (0) 20 3328 5656

Nick Athanas / Asha Chotai

 

 

Peterhouse Capital Limited (Joint Broker)

Tel: +44 (0) 20 7469 0930

Lucy Williams / Duncan Vasey / Eran Zucker 

 

 

 

 

About Vela Technologies plc

 

Vela Technologies (AIM: VELA) is an investing company focused on early stage and pre-IPO long term disruptive technology investments. Vela's investee companies have either developed ways of utilising technology or are in the process of developing technology with a view to disrupting the businesses or sector in which they operate. More recently, Vela Technologies has broadened its focus to include existing listed companies where valuations may offer additional opportunities.

 

 

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