Vela Technologies PLC Result of AGM
12 Novembre 2024 - 6:25PM
RNS Regulatory News
RNS Number : 9669L
Vela Technologies PLC
12 November 2024
12 November
2024
Vela Technologies plc
("Vela" or the
"Company")
Result of Annual General
Meeting
The Board of Vela (AIM: VELA), an AIM-quoted
investing company focused on early stage and pre-IPO disruptive
technology investments, announces that at its Annual
General Meeting ("AGM") held earlier today, all resolutions were
duly passed.
The proxy voting results of the resolutions are
set out below:
|
Resolutions at the Annual General Meeting
|
Votes For*
|
%
of votes cast**
|
Votes Against
|
%
of votes cast**
|
Votes Withheld***
|
Total votes 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 2024.
|
5,225,130,044
|
99.06%
|
49,685,508
|
0.94%
|
302,005,000
|
5,274,815,552
|
|
2. To re-appoint TC Group as auditor
of the Company.
|
5,220,087,780
|
99.09%
|
47,727,772
|
0.91%
|
309,005,000
|
5,267,815,552
|
|
3.To authorise the Directors to
determine the remuneration of the auditor.
|
5,157,887,061
|
98.19%
|
95,267,777
|
1.81%
|
323,665,714
|
5,253,154,838
|
|
4.To re-appoint Brent Fitzpatrick as
a Director of the Company.
|
4,951,031,890
|
89.04%
|
609,137,279
|
10.96%
|
16,651,383
|
5,560,169,169
|
|
5.To approve the general authority
to allot shares
|
4,951,143,543
|
93.90%
|
321,843,564
|
6.10%
|
303,833,445
|
5,272,987,107
|
|
SPECIAL RESOLUTION
|
|
6.To approve the authority to allot
equity securities for cash
|
4,932,676,209
|
88.65%
|
631,343,564
|
11.35%
|
12,800,779
|
5,564,019,773
|
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
Brent Fitzpatrick, Non-Executive
Chairman
James Normand, Executive Director
|
Tel: +44 (0) 7950 389 469
|
|
Allenby
Capital Limited (Nominated Adviser)
|
Tel: +44 (0) 20 3328 5656
|
|
Nick Athanas / Piers Shimwell
|
|
|
Peterhouse
Capital Limited (Broker)
|
Tel: +44 (0) 20 7469 0930
|
|
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
RAGBTBRTMTTBBJI
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