Results of Annual General Meeting

RNS Number : 3796R

Velocity Composites PLC

28 February 2023

 

28 February 2023

Velocity Composites plc

("Velocity" or the "Company")

Results of Annual General Meeting

Velocity Composites plc (AIM: VEL.L), the leading supplier of composite material kits to aerospace and other high-performance manufacturers, announces thatthe resolutions put to Shareholders at the Annual General Meeting of the Company held earlier today were duly passed.

The votes cast at the Annual General Meeting, including proxy votes, were as follows:

Resolutions	For	%	Against	%	Withheld
1	17,675,499	100.00	-	-	-
2	17,595,170	99.56	78,183	0.44	2,146
3	17,675,499	100.00	-	-	-
4	17,603,953	99.60	71,546	0.40	-
5	17,651,573	99.86	23,926	0.14	-
6	17,675,499	100.00	-	-	-
7	17,675,499	100.00	-	-	-
8	17,603,953	99.60	71,546	0.40	-
9	17,586,670	99.50	88,829	0.50	-
10	13,347,714	99.34	88,829	0.66	4,238,956
11	13,429,260	99.95	7,283	0.05	4,238,956
12	16,036,895	99.56	71,546	0.44	1,567,058

A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

Enquiries:

Velocity Composites plc Andy Beaden, Chairman Jon Bridges, Chief Executive Officer Adam Holden, Group Finance Director	[phone]
Cenkos Securities plc Nominated Adviser and Broker Katy Birkin Ben Jeynes George Lawson	[phone]
SEC Newgate Financial PR Robin Tozer George Esmond Harry Handyside	[phone] [e-mail]

 

END

 

 

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