REG - Velocity Composites - Result of AGM

Velocity CompositesAnnouncement

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RNS Number : 9906W  Velocity Composites PLC  17 March 2026

17 March 2026

Velocity Composites plc

("Velocity" or the "Company")

 

Result of Annual General Meeting

 

Velocity Composites plc (AIM: VEL.L), the leading supplier of composite
material kits to aerospace and other high-performance manufacturers, announces
that the resolutions put to Shareholders at the Annual General Meeting of the
Company held earlier today were duly passed.

 

The votes cast at the Annual General Meeting, including proxy votes, were as
follows:

 

 Resolution Number  Number of Votes For  % of Votes For  Number of Votes Against  % of Votes Against  Number of Votes Withheld
 1                  18,948,144           100.00%         46                       0.00%               36,118
 2                  18,326,198           97.62%          446,108                  2.38%               212,002
 3                  18,485,547           97.68%          439,178                  2.32%               59,583
 4                  18,478,671           97.64%          446,054                  2.36%               59,583
 5                  18,478,171           97.64%          446,554                  2.36%               59,583
 6                  18,291,097           97.67%          436,128                  2.33%               257,083
 7                  18,474,704           97.61%          452,521                  2.39%               57,083
 8                  18,671,199           98.65%          255,932                  1.35%               57,177
 9                  18,537,363           98.52%          278,301                  1.48%               168,644
 10                 13,542,221           97.50%          346,985                  2.50%               5,095,102
 11                 13,575,423           97.82%          303,100                  2.18%               5,107,785
 12                 17,121,407           98.62%          238,944                  1.38%               1,623,957

 

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" and resolution.

 

Enquiries:

 

 Velocity Composites plc                    +44 (0) 1282 577577

 Andy Beaden, Chairman

 Jon Bridges, Chief Executive Officer

 Rob Smith, Group Chief Financial Officer

 Canaccord Genuity Limited                  +44 (0) 20 7523 8000

 Nominated Adviser and Joint Broker

 Max Hartley

 George Grainger

 Singer Capital Markets                     +44 (0) 20 7496 3000

 Joint Broker

 Russell Cook

 Dan Ingram

 SEC Newgate                                +44 (0)7540 106 366

 Financial Communications                   velocity@secnewgate.co.uk

 Robin Tozer

 George Esmond

 Harry Handyside

 

About Velocity Composites plc

Based in Burnley, UK, Velocity is the leading supplier of composite material
kits to aerospace, that reduce costs and improve sustainability.  Customers
include Airbus, Boeing, and GKN.

 

By using Velocity's proprietary technology, manufacturers can also free up
internal resources to focus on their core business.  Velocity has significant
potential for expansion, both in the UK and abroad, including into new market
areas, such as wind energy, urban air mobility and electric vehicles, where
the demand for composites is expected to grow.

 

 

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