Velocity Composites plc announces that the resolutions put to Shareholders at the Annual General Meeting of the Company held earlier today were duly passed.
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 – +44 (0) 1282 577577
Andy Beaden, Chairman
Jon Bridges, Chief Executive Officer
Chris Williams, Finance Director
Cenkos (Nominated Adviser and Broker) – +44 (0)20 7397 8900
Ben Jeynes
Katy Birkin
SEC Newgate (Financial PR) – +44 (0)7540 106 366
Robin Tozer / Richard Bicknell
velocitycomposites@secnewgate.co.uk
