REG - Vela Technologies - Result of AGM
RNS Number : 6600DVela Technologies PLC29 October 202029 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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