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Results of Annual General Meeting

Results of Annual General Meeting.

articleVelocity Composites PlcFebruary 28, 20234/company/velocity-composites-plc/news/results-of-annual-general-meeting-80
Results of Annual General Meeting

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[{"type":"text","content":"\n \n \n 28 February 2023\n \n \n  \n \n \n Velocity Composites plc\n \n \n (\"Velocity\" or the \"Company\")\n \n \n \n  \n \n \n \n Results of Annual General Meeting\n \n \n  \n \n \n Velocity Composites plc (AIM: VEL.L), the leading supplier of composite material kits to aerospace and other high-performance manufacturers, announces thatthe resolutions put to Shareholders at the Annual General Meeting of the Company held earlier today were duly passed.\n \n \n  \n \n \n The votes cast at the Annual General Meeting, including proxy votes, were as follows:\n \n \n  \n \n \n \n \n \n \n \n Resolutions\n \n \n \n \n \n \n For\n \n \n \n \n \n \n %\n \n \n \n \n \n \n Against\n \n \n \n \n \n \n %\n \n \n \n \n \n \n Withheld\n \n \n \n \n \n \n \n 1\n \n \n \n \n 17,675,499\n \n \n \n \n 100.00\n \n \n \n \n -\n \n \n \n \n -\n \n \n \n \n -\n \n \n \n \n \n \n 2\n \n \n \n \n 17,595,170\n \n \n \n \n 99.56\n \n \n \n \n 78,183\n \n \n \n \n 0.44\n \n \n \n \n 2,146\n \n \n \n \n \n \n 3\n \n \n \n \n 17,675,499\n \n \n \n \n 100.00\n \n \n \n \n -\n \n \n \n \n -\n \n \n \n \n -\n \n \n \n \n \n \n 4\n \n \n \n \n 17,603,953\n \n \n \n \n 99.60\n \n \n \n \n 71,546\n \n \n \n \n 0.40\n \n \n \n \n -\n \n \n \n \n \n \n 5\n \n \n \n \n 17,651,573\n \n \n \n \n 99.86\n \n \n \n \n 23,926\n \n \n \n \n 0.14\n \n \n \n \n -\n \n \n \n \n \n \n 6\n \n \n \n \n 17,675,499\n \n \n \n \n 100.00\n \n \n \n \n -\n \n \n \n \n -\n \n \n \n \n -\n \n \n \n \n \n \n 7\n \n \n \n \n 17,675,499\n \n \n \n \n 100.00\n \n \n \n \n -\n \n \n \n \n -\n \n \n \n \n -\n \n \n \n \n \n \n 8\n \n \n \n \n 17,603,953\n \n \n \n \n 99.60\n \n \n \n \n 71,546\n \n \n \n \n 0.40\n \n \n \n \n -\n \n \n \n \n \n \n 9\n \n \n \n \n 17,586,670\n \n \n \n \n 99.50\n \n \n \n \n 88,829\n \n \n \n \n 0.50\n \n \n \n \n -\n \n \n \n \n \n \n 10\n \n \n \n \n 13,347,714\n \n \n \n \n 99.34\n \n \n \n \n 88,829\n \n \n \n \n 0.66\n \n \n \n \n 4,238,956\n \n \n \n \n \n \n 11\n \n \n \n \n 13,429,260\n \n \n \n \n 99.95\n \n \n \n \n 7,283\n \n \n \n \n 0.05\n \n \n \n \n 4,238,956\n \n \n \n \n \n \n 12\n \n \n \n \n 16,036,895\n \n \n \n \n 99.56\n \n \n \n \n 71,546\n \n \n \n \n 0.44\n \n \n \n \n 1,567,058\n \n \n \n \n \n \n \n A \"Vote withheld\" is not a vote in law and is not counted in the calculation of the percentage of shares v...

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