Velocys PLC Result of AGM (0949T)
June 29 2018 - 6:52AM
UK Regulatory
TIDMVLS
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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END
RAGLLFSLRAIAFIT
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