Velocity Composites PLC Result of AGM (0924Q)
February 23 2021 - 10:14AM
UK Regulatory
TIDMVEL
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
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END
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