REG - Vela Technologies - Result of AGM

Vela TechnologiesAnnouncement

11/12/2023 14:30

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RNS Number : 3764W  Vela Technologies PLC  11 December 2023

11 December 2023

 

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
("AGM") held earlier today, all resolution 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****
 ORDINARY RESOLUTIONS
 1. To receive and adopt the directors' report, the auditor's report and the  1,883,100,928  92.75%             147,284,895    7.25%              85,819,746         2,030,385,823
 Company's accounts for the year ended 31 March 2023.
 2. To re-appoint TC Group as auditor of the Company.                         1,875,107,810  92.35%             17,964,540     0.88%              223,133,219        1,893,072,350
 3.To authorise the Directors to determine the remuneration of the auditor.   1,835,957,578  90.42%             192,935,959    9.50%              87,312,032         2,028,893,537
 4.To re-appoint Emma Wilson as a Director of the Company.                    1,607,161,989  79.16%             472,848,415    23.29%             36,195,165         2,080,010,404
 5.To approve the general authority to allot shares                           1,604,309,815  79.02%             412,933,268    20.34%             98,962,486         2,017,243,083
 SPECIAL RESOLUTION
 6.To approve the authority to allot equity securities for cash               1,599,809,815  78.79%             417,433,268    20.56%             98,962,486         2,017,243,083

 

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                        Tel: +44 (0) 741 088 6830

 Brent Fitzpatrick, Non-Executive Chairman

 James Normand, Executive Director            Email:info@velatechplc.com

 Allenby Capital Limited (Nominated Adviser)  Tel: +44 (0) 20 3328 5656
 Nick Athanas / Piers Shimwell

 Peterhouse Capital Limited (Broker)          Tel: +44 (0) 20 7469 0930
 Lucy Williams / Duncan Vasey

 Novus Communications (PR and IR Adviser)     Tel: +44 (0) 20 7448 9839
 Alan Green / Jacqueline Briscoe

 

About Vela Technologies plc

 

Vela Technologies plc (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
developing technology with a view to disrupting the businesses or sector in
which they operate. Vela Technologies will also invest in already-listed
companies where valuations offer additional opportunities.

 

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