TIDMVELA

RNS Number : 3764W

Vela Technologies PLC

11 December 2023

11 December 2023

Vela Technologies plc

("Vela" or "the Company")

Result of Annual General Meeting

The Board of Vela (AIM: VELA) announces that at its Annual General Meeting ("AGM") held earlier today, all resolution were duly passed.

The proxy voting results of the Resolutions are set out below:

 
 Resolutions           Votes For*      % of      Votes         % of      Votes         Total 
  at Annual General                     votes     Against       votes     Withheld***   votes cast**** 
  Meeting                               cast**                  cast** 
 ORDINARY RESOLUTIONS 
 1. To receive 
  and adopt the 
  directors' 
  report, the 
  auditor's report 
  and the Company's 
  accounts for 
  the year ended 
  31 March 2023.       1,883,100,928   92.75%    147,284,895    7.25%     85,819,746    2,030,385,823 
                      --------------  --------  ------------  --------  -------------  --------------- 
 2. To re-appoint 
  TC Group as 
  auditor of 
  the Company.        1,875,107,810    92.35%    17,964,540    0.88%     223,133,219    1,893,072,350 
                      --------------  --------  ------------  --------  -------------  --------------- 
 3.To authorise 
  the Directors 
  to determine 
  the remuneration 
  of the auditor.     1,835,957,578    90.42%   192,935,959    9.50%     87,312,032     2,028,893,537 
                      --------------  --------  ------------  --------  -------------  --------------- 
 4.To re-appoint 
  Emma Wilson 
  as a Director 
  of the Company.     1,607,161,989    79.16%   472,848,415    23.29%    36,195,165     2,080,010,404 
                      --------------  --------  ------------  --------  -------------  --------------- 
 5.To approve 
  the general 
  authority to 
  allot shares        1,604,309,815    79.02%   412,933,268    20.34%    98,962,486     2,017,243,083 
                      --------------  --------  ------------  --------  -------------  --------------- 
 SPECIAL RESOLUTION 
 6.To approve 
  the authority 
  to allot equity 
  securities 
  for cash            1,599,809,815    78.79%   417,433,268    20.56%    98,962,486     2,017,243,083 
                      --------------  --------  ------------  --------  -------------  ---------------

Notes:

*"Votes For" include votes giving the Chairman discretion.

**Percentages exclude "Votes Withheld".

***"Votes Withheld" are not votes in law and do not count in the number of votes counted for or against a resolution.

****"Total votes cast" do not include withheld votes.

For further information, please contact:

 
 Vela Technologies plc                        Tel: +44 (0) 741 
  Brent Fitzpatrick, Non-Executive Chairman    088 6830 
  James Normand, Executive Director 
                                               Email:info@velatechplc.com 
 Allenby Capital Limited (Nominated           Tel: +44 (0) 20 
  Adviser)                                     3328 5656 
 Nick Athanas / Piers Shimwell 
 Peterhouse Capital Limited (Broker)          Tel: +44 (0) 20 
                                               7469 0930 
 Lucy Williams / Duncan Vasey 
 Novus Communications (PR and IR Adviser)     Tel: +44 (0) 20 
                                               7448 9839 
 Alan Green / Jacqueline Briscoe

About Vela Technologies plc

Vela Technologies plc (AIM: VELA) is an investing company focused on early stage and pre-IPO long term disruptive technology investments. Vela's investee companies have either developed ways of utilising technology or are developing technology with a view to disrupting the businesses or sector in which they operate. Vela Technologies will also invest in already-listed companies where valuations offer additional opportunities.

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END

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December 11, 2023 09:19 ET (14:19 GMT)

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