Result of AGM
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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.
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