Velocity Composites PLC Result of AGM
12 Marzo 2024 - 5:50PM
RNS Regulatory News
RNS Number : 5815G
Velocity Composites PLC
12 March 2024
12 March 2024
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:
|
Resolution Number
|
Number of Votes For
|
%
of Votes For
|
Number of Votes Against
|
%
of Votes Against
|
Number of Votes Withheld
|
|
1
|
27,687,479
|
100.00%
|
1,000
|
0.00%
|
8,496
|
|
2
|
26,749,906
|
97.01%
|
12,797
|
0.05%
|
123,072
|
|
3
|
27,680,249
|
99.97%
|
9,412
|
0.03%
|
7,314
|
|
4
|
27,681,768
|
99.97%
|
7,893
|
0.03%
|
7,314
|
|
5
|
27,680,071
|
99.97%
|
9,590
|
0.03%
|
7,314
|
|
6
|
27,680,497
|
99.97%
|
9,164
|
0.03%
|
7,314
|
|
7
|
27,687,142
|
99.99%
|
2,519
|
0.01%
|
7,314
|
|
8
|
27,480,401
|
99.79%
|
58,262
|
0.21%
|
158,312
|
|
9
|
23,133,938
|
84.01%
|
4,404,399
|
15.99%
|
158,638
|
|
10
|
23,248,283
|
84.10%
|
4,396,052
|
15.90%
|
52,640
|
|
11
|
26,098,359
|
99.91%
|
23,494
|
0.09%
|
1,575,122
|
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" and resolution.
Enquiries:
|
Velocity Composites plc
Andy Beaden, Chairman
Jon Bridges, Chief Executive
Officer
Andrew Hebb, Interim Chief Financial
Officer
|
+44 (0)
1282 577577
|
|
Cavendish Capital Markets Limited
Nominated Adviser and Joint Broker
Katy Birkin
Ben Jeynes
George Lawson
|
+44 (0) 20
7220 0500
|
|
Dowgate Capital Limited
Joint Broker
Russell Cook
Nick Chambers
|
+44 (0) 20
3903 7715
|
|
SEC
Newgate
Financial Communications
Robin Tozer
George Esmond
Harry Handyside
|
+44
(0)7540 106 366
velocity@secnewgate.co.uk
|
About Velocity Composites
plc
Based in Burnley, UK, Velocity is
the leading supplier of composite material kits to aerospace and
other high-performance manufacturers, that reduce costs and improve
sustainability. Customers include Airbus, Boeing, and
GKN.
By using Velocity's proprietary
technology, manufacturers can also free up internal resources to
focus on their core business. Velocity has significant
potential for expansion, both in the UK and abroad, including into
new market areas, such as wind energy, urban air mobility and
electric vehicles, where the demand for composites is expected to
grow.
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END
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