Mailing of 2017 annual report and AGM notice

RNS Number : 3813Q

Velocys PLC

05 June 2018

 

News release

Velocys plc

("Velocys" or "the Company")

5 June 2018

Mailing of 2017 annual report and AGM notice

Velocys plc (VLS.L), the renewable fuels company, announces that copies of the 2017 annual report and accounts, together with the notice of AGM and proxy voting form have been sent to all registered shareholders and are now available for viewing on the Company's website, www.velocys.com.

The Company has also mailed a letter to shareholders regarding electronic communication. In future, notices of AGMs, annual report and accounts and other documents, will be published on the Company's website at www.velocys.com/investors, therefore reducing the environmental impact of sending documents by post, as well as speeding up the provision of information to shareholders.

The letter has been sent to comply with the provisions of the Companies Act 2006, which requires that shareholders are individually asked to consent to this method of publication of documents and information. The letter sent to shareholders is available on the Company's website.

Annual Meeting

The annual general meeting will be held at 10.45 am on Friday 29 June 2018 at the offices of Mayer Brown International LLP, 201 Bishopsgate, London EC2M 3AF.

- Ends -

For further information, please contact:

Velocys David Pummell, CEO	[phone]
Numis Securities (Nomad and joint broker) Alex Ham Stuart Skinner Jamie Lillywhite Tom Ballard	[phone]
Canaccord Genuity (Joint broker) Henry Fitzgerald-O'Connor Ben Griffiths	[phone]
Camarco (UK financial communications & PR) Billy Clegg Georgia Edmonds Tom Huddart	[phone]

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Certain information contained in this announcement would have constituted inside information (as defined by Article 7 of Regulation (EU) No 596/2014) prior to its release as part of this announcement.

 

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