REG - Velocity Composites - Result of AGM
RNS Number : 0924QVelocity Composites PLC23 February 202123 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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