30 December 2010
Velosi Limited
("Velosi" or the "Company")
Result of Extraordinary General Meeting ("EGM")
The Board is pleased to announce that the resolution proposed to shareholders at the EGM of the Company held today was duly passed. The purpose of the EGM was to approve amendments to the rules of certain share option schemes of the Company, further details of which are set out in the circular sent by the Company to its shareholders on 9 December 2010.
For further information, please contact:
Velosi Limited |
Dr Nabil Abdul Jalil Dan Ooi
|
020 7930 0777 |
Strand Hanson |
James Harris Richard Tulloch
|
020 7409 3494 |
Charles Stanley |
Mark Taylor
|
020 7149 6000 |
Cardew Group |
Tim Robertson Catherine Maitland |
020 7930 0777 |