REG - Velocity Composites - Results of Annual General Meeting

Velocity CompositesAnnouncement

01/03/2022 15:45

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RNS Number : 2487D  Velocity Composites PLC  01 March 2022

1 March 2022

 

VELOCITY COMPOSITES PLC

("Velocity" or the "Company")

 

Results 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:

 

 Resolutions  For         %        Against  %      Withheld
 1            17,483,589  100.00%  0        0.00%  1,076
 2            16,265,314  99.59%   67,079   0.41%  1,152,272
 3            17,425,604  100.00%  0        0.00%  59,061
 4            17,425,604  100.00%  0        0.00%  59,061
 5            17,425,604  100.00%  0        0.00%  59,061
 6            17,425,604  100.00%  0        0.00%  59,061
 7            13,186,648  99.56%   57,985   0.44%  4,240,032
 8            17,413,342  99.93%   12,262   0.07%  59,061
 9            13,173,986  99.91%   12,262   0.09%  4,298,417
 10           15,857,378  99.99%   1,168    0.01%  1,626,119

 

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                +44 (0)1282 577577

 Andy Beaden, Chairman

 Jon Bridges, Chief Executive Officer

 Chris Williams, Finance Director

 Cenkos Securities                      +44 (0)20 7397 8900

 (Nominated Adviser and Broker)

 Katy Birkin

 Ben Jeynes

 SEC Newgate                            +44 (0)7540 106 366

 (Financial PR)                         velocitycomposites@secnewgate.co.uk

 Robin Tozer / Richard Bicknell

 

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