REG - Velocity Composites - Result of AGM

Velocity CompositesAnnouncement

23/02/2021 16:15

RNS Number : 0924Q
  
Velocity Composites PLC
  
23 February 2021
  
 

23 February 2021
 
VELOCITY COMPOSITES PLC
("Velocity" or the "Company")
 
Results of Annual General Meeting
 
Velocity Composites plc (AIM: VEL.L), the leading supplier of advanced composite material kits to the aerospace market, announces that the resolutions put to Shareholders at the Annual General Meeting of the Company held earlier today were duly passed. 
 
The proxy votes cast prior to the Annual General Meeting were as follows:
 



Resolutions


For


%


Against


%


Withheld




1


19,102,496


100.00%


0


0.00%


0




2


18,924,244


99.64%


68,252


0.36%


110,000




3


19,059,708


100.00%


0


0.00%


42,788




4


19,059,708


100.00%


0


0.00%


42,788




5


19,059,708


99.78%


42,788


0.22%


0




6


19,059,708


100.00%


0


0.00%


42,788




7


19,059,708


100.00%


0


0.00%


42,788




8


19,059,708


99.78%


42,788


0.22%


0




9


19,034,244


99.65%


66,106


0.35%


2,146




10


19,086,359


99.92%


16,137


0.08%


0




11


17,530,991


100.00%


0


0.00%


1,571,505



 
A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
 
 
Enquiries:
 



Velocity Composites plc
Andy Beaden, Chairman 
Jon Bridges, Chief Executive Officer
Chris Williams, Finance Director
 


+44 (0)1282 577577
 




Cenkos Securities 
(Nominated Adviser and Broker)
Russell Cook
Ben Jeynes 


+44 (0)20 7397 8900
 



 

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 or visit 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.
 
  END
 
 
RAGDKNBDABKDQBB