Results of Annual General Meeting

RNS Number : 2487D

Velocity Composites PLC

01 March 2022

 

1 March 2022

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 that the 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	17,483,589	100.00%	0	0.00%	1,076
2	16,265,314	99.59%	67,079	0.41%	1,152,272
3	17,425,604	100.00%	0	0.00%	59,061
4	17,425,604	100.00%	0	0.00%	59,061
5	17,425,604	100.00%	0	0.00%	59,061
6	17,425,604	100.00%	0	0.00%	59,061
7	13,186,648	99.56%	57,985	0.44%	4,240,032
8	17,413,342	99.93%	12,262	0.07%	59,061
9	13,173,986	99.91%	12,262	0.09%	4,298,417
10	15,857,378	99.99%	1,168	0.01%	1,626,119

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 Chris Williams, Finance Director	[phone]
Cenkos Securities (Nominated Adviser and Broker) Katy Birkin Ben Jeynes	[phone]
SEC Newgate (Financial PR) Robin Tozer / Richard Bicknell	[phone] [e-mail]

 

END

 

 

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