TIDMVELA

RNS Number : 5038R

Vela Technologies PLC

29 October 2019

29 October 2019

Vela Technologies plc

("Vela" or the "Company")

Result of Annual General Meeting

The Board of Vela announces that at its annual general meeting held earlier today, all resolutions were duly passed on a show of hands. The proxy voting results of the resolutions are also included below:

 
 Resolutions            Votes For*    % of      Votes       % of      Votes Withheld***  Total votes 
                                       votes     Against     votes                        cast**** 
                                       cast**                cast** 
 
 1. To receive 
  and adopt the 
  directors' report, 
  the auditor's 
  report and the 
  Company's accounts 
  for the year 
  ended 31 March 
  2019                  830,222,578    100%         -         0%           188,857       830,222,578 
                       ------------  --------  ----------  --------  ------------------  ----------- 
 
 2. To re-appoint 
  Murray Harcourt 
  Limited as auditor   830,222,578    99.98%    188,857     0.02%            -           830,411,435 
                       ------------  --------  ----------  --------  ------------------  ----------- 
 
 3. To authorise 
  the Directors 
  to determine 
  the remuneration 
  of the auditor       830,222,578    99.98%    188,857     0.02%            -           830,411,435 
                       ------------  --------  ----------  --------  ------------------  ----------- 
 
 4. To re-appoint 
  Brent Fitzpatrick 
  as a Director 
  of the Company       760,108,260    91.53%   70,303,175   8.47%            -           830,411,435 
                       ------------  --------  ----------  --------  ------------------  -----------

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) 7802 
                                              262 443 
 Brent Fitzpatrick, Non-Executive Chairman 
  Antony Laiker, Director 
 Allenby Capital Limited                     Tel: +44 (0) 20 3328 
  (Nominated Adviser)                         5656 
 Nick Athanas/Asha Chotai 
 Smaller Company Capital Limited             Tel: +44 (0) 20 3651 
  (Broker)                                    2910 
 Rupert Williams/Jeremy Woodgate

About Vela Technologies

Vela Technologies (AIM: VELA) is an investing company focused on early stage and pre-IPO long term disruptive technology investments. There are currently 12 investments in the portfolio which either have developed ways of utilising technology or developing technology with a view to disrupting the businesses or sector in which they operate. More recently, Vela Technologies has also started to focus on existing listed companies where valuations may offer additional opportunities.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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