REG - Velocity Composites - Publication of Annual Report and Notice of AGM

Velocity CompositesAnnouncement

26/01/2022 07:05

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220126:nRSZ6303Za&default-theme=true

RNS Number : 6303Z  Velocity Composites PLC  26 January 2022

26 January 2022

 

VELOCITY COMPOSITES PLC

("Velocity or the "Company")

 

Publication of Annual Report and Notice of AGM

Velocity Composites plc (AIM: VEL), the leading supplier of composite material
kits to aerospace and other high-performance manufacturers, has published the
Annual Report and Accounts for the year ended 31 October 2021 ("Annual
Report") together with Notice of the Company's Annual General Meeting ("AGM")
and distributed in hard copy form to those shareholders who have elected to
receive correspondence by post.

The AGM will be held at 10am on 1 March 2022 at the offices of AMS Technology
Park, Billington Rd, Burnley BB11 5UB.

We are very keen to welcome shareholders in person to our 2022 Annual General
Meeting this year, particularly given the constraints we all faced in 2021 due
to the COVID-19 pandemic. Therefore, we will welcome the maximum number of
shareholders we are able to within safety constraints and in accordance with
the latest government guidelines. However, it should be noted that given the
constantly evolving nature of the situation we want to ensure that we are able
to adapt these arrangements efficiently to respond to changes in
circumstances. On this basis, should the situation change such that we
consider that it is no longer possible for shareholders to attend a face to
face meeting, we will announce any changes to the meeting (such as timing or
venue) as soon as practicably possible. Any changes to the Annual General
Meeting will be made available on the Company's website at
www.velocity-composites.com and by means of the Regulatory Information
Service.

Enquiries:

 

 Velocity                               +44 (0) 1282 577577

 Andy Beaden, Chairman

 Jon Bridges, Chief Executive Officer

 Chris Williams, Finance Director

 Cenkos (Nominated Adviser and Broker)  +44 (0) 20 7397 8900

 Ben Jeynes

 Katy Birkin

 SEC Newgate (Financial PR)             +44 (0) 7540 106 366

 Robin Tozer / Richard Bicknell         velocitycomposites@secnewgate.co.uk

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAFELLLLFLZBBQ