REG - Velocity Composites - Results of Annual General Meeting

Velocity CompositesAnnouncement

28/02/2023 14:15

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RNS Number : 3796R  Velocity Composites PLC  28 February 2023

28 February 2023

 

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            17,675,499  100.00  -        -     -
 2            17,595,170  99.56   78,183   0.44  2,146
 3            17,675,499  100.00  -        -     -
 4            17,603,953  99.60   71,546   0.40  -
 5            17,651,573  99.86   23,926   0.14  -
 6            17,675,499  100.00  -        -     -
 7            17,675,499  100.00  -        -     -
 8            17,603,953  99.60   71,546   0.40  -
 9            17,586,670  99.50   88,829   0.50  -
 10           13,347,714  99.34   88,829   0.66  4,238,956
 11           13,429,260  99.95   7,283    0.05  4,238,956
 12           16,036,895  99.56   71,546   0.44  1,567,058

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

 Adam Holden, Group Finance Director

 Cenkos Securities plc                  +44 (0) 20 7397 8900

 Nominated Adviser and Broker

 Katy Birkin

 Ben Jeynes

 George Lawson

 SEC Newgate                            +44 (0)7540 106 366

 Financial PR                           velocity@secnewgate.co.uk

 Robin Tozer

 George Esmond

 Harry Handyside

 

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