Velocity Composites PLC Results of Annual General Meeting (2487D)

TIDMVEL

RNS Number : 2487D

Velocity Composites PLC

01 March 2022

1 March 2022

VELOCITY COMPOSITES PLC

("Velocity" or the "Company")

Results of Annual General Meeting

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 plc 
  Andy Beaden, Chairman 
  Jon Bridges, Chief Executive Officer 
  Chris Williams, Finance Director                          +44 (0)1282 577577 
 Cenkos Securities 
  (Nominated Adviser and Broker) 
  Katy Birkin 
  Ben Jeynes                                               +44 (0)20 7397 8900 
 SEC Newgate                                               +44 (0)7540 106 366 
  (Financial PR)                           velocitycomposites@secnewgate.co.uk 
  Robin Tozer / Richard Bicknell

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END

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March 01, 2022 10:45 ET (15:45 GMT)

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