Velocity Composites has published the Annual Report and Accounts for the year ended 31 October 2021 together with Notice of the Company’s Annual General Meeting and distributed in hard copy form to those shareholders who have elected to receive correspondence by post.
Velocity Composites plc (AIM: VEL), the leading supplier of composite material kits to aerospace and other high-performance manufacturers, has published the Annual Report and Accounts for the year ended 31 October 2021 (“Annual Report”) together with Notice of the Company’s Annual General Meeting (“AGM”) and distributed in hard copy form to those shareholders who have elected to receive correspondence by post.
The AGM will be held at 10am on 1 March 2022 at the offices of AMS Technology Park, Billington Rd, Burnley BB11 5UB.
We are very keen to welcome shareholders in person to our 2022 Annual General Meeting this year, particularly given the constraints we all faced in 2021 due to the COVID-19 pandemic. Therefore, we will welcome the maximum number of shareholders we are able to within safety constraints and in accordance with the latest government guidelines. However, it should be noted that given the constantly evolving nature of the situation we want to ensure that we are able to adapt these arrangements efficiently to respond to changes in circumstances. On this basis, should the situation change such that we consider that it is no longer possible for shareholders to attend a face to face meeting, we will announce any changes to the meeting (such as timing or venue) as soon as practicably possible. Any changes to the Annual General Meeting will be made available on the Company’s website at www.velocity-composites.com and by means of the Regulatory Information Service.
Proxy Form
Proxy For Use At Annual General Meeting
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
