REG - Velocys PLC - Result of AGM

VelocysAnnouncement

29/06/2018 12:55

RNS Number : 0949T
Velocys PLC
29 June 2018
 


News release
Velocys plc
("Velocys" or "the Company")
29 June 2018
 
Results of Annual General Meeting
Velocys plc (VLS.L), the renewable fuels company, announces that, at its Annual General Meeting held earlier today, all resolutions put to shareholders were duly passed on a show of hands.
 
Full details of the resolutions passed are set out in the Notice of Meeting which is available on the Company's website www.velocys.com.
 



Resolutions


For / Discretion


Against


Total


Vote withheld*




Number


%


Number


%




1. To receive, consider and adopt the annual accounts of the Company as at 31 December 2017 and the Directors' and auditors' reports thereon


224,135,006


99.98


50,724


0.02


224,185,370


14,368




2. To re-elect Sandy Shaw


224,135,874


99.98


50,724


0.02


224,186,598


13,500




3. To re-elect David Pummell


224,145,874


99.98


50,724


0.02


224,196,598


3,500




4. To re-elect Pierre Jungels


224,145,874


99.98


50,724


0.02


224,196,598


3,500




5. To re-elect Andrew Morris


224,145,874


99.98


50,724


0.02


224,196,598


3,500




6. To elect Paul Schubert


224,133,953


99.98


52,645


0.02


224,186,598


13,500




7. To re-appoint PricewaterhouseCoopers LLP as auditors to the Company


224,129,164


99.97


67,434


0.03


224,196,598


3,500




8. To authorise the Directors to determine the auditors' remuneration


224,145,874


99.98


50,724


0.02


224,196,598


3,500




9. To authorise the Directors to allot equity securities pursuant to the articles of association of the Company


223,945,516


99.89


254,582


0.11


224,200,098


-




10. To authorise the Directors to allot equity securities for cash disapplying pre-emption rights in the Company's articles of association


223,890,130


99.87


295,400


0.13


224,185,530


14,568




11. To authorise the Company to purchase its own shares


224,096,306


99.96


89,224


0.04


224,185,530


14,568



* *'Vote withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.
 
- Ends -
 
For further information, please contact:



Velocys
David Pummell, CEO
 


+44 1235 838 621




Numis Securities (Nomad and joint broker)
Alex Ham
Stuart Skinner
Jamie Lillywhite
Tom Ballard
 


+44 20 7260 1000




Canaccord Genuity (Joint broker)
Henry Fitzgerald-O'Connor
Ben Griffiths


+44 20 7523 8000
 




 


 




Camarco (UK financial communications & PR)
Billy Clegg
Georgia Edmonds
Tom Huddart


+44 20 3757 4983
 



 
Certain information contained in this announcement would have constituted inside information (as defined by Article 7 of Regulation (EU) No 596/2014) prior to its release as part of this announcement.
 
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