Vela Technologies PLC Result of AGM (0597E)
October 25 2022 - 7:49AM
UK Regulatory
TIDMVELA
RNS Number : 0597E
Vela Technologies PLC
25 October 2022
25 October 2022
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 save for resolution 5. Resolution 5, to re-appoint
Antony Laiker as a Director of the Company, was not put to the
meeting as Antony Laiker has stepped down from the board of the
Company, as announced on 20 October 2022.
The proxy voting results of the Resolutions are set out
below:
Resolutions Votes % of Votes % of Votes Total votes
at Annual General For* votes Against votes Withheld*** 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
2022. 1,367,725,890 99.1% 12,154,874 0.9% 1,210,276 1,379,880,764
-------------- -------- ----------- -------- ------------- -------------
2. To re-appoint
TC Group as
auditor of the
Company. 1,364,786,167 98.8% 16,304,873 1.2% - 1,381,091,040
-------------- -------- ----------- -------- ------------- -------------
3.To authorise
the Directors
to determine
the remuneration
of the auditor. 1,363,525,890 98.7% 17,565,150 1.3% - 1,381,091,040
-------------- -------- ----------- -------- ------------- -------------
4.To re-appoint
James Normand
as a Director
of the Company. 1,237,829,690 89.6% 143,211,350 10.4% 50,000 1,381,041,040
-------------- -------- ----------- -------- ------------- -------------
6. To allow
the Company
to send or supply
documents to
members by making
them available
via electronic
means 1,366,536,167 98.9% 14,554,873 1.1% - 1,381,091,040
-------------- ----------- -------- ------------- -------------
7. To approve
the general
authority to
allot shares 1,252,871,367 91.0% 123,630,615 9.0% 4,589,058 1,376,501,982
-------------- ----------- -------- ------------- -------------
SPECIAL RESOLUTION
8. To approve
the authority
to allot equity
securities for
cash 1,288,138,256 94.7% 72,251,146 5.3% 20,701,638 1,360,389,402
-------------- -------- ----------- -------- ------------- -------------
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 and Joint Broker) 3328 5656
Nick Athanas / Piers Shimwell
Peterhouse Capital Limited (Joint Broker) Tel: +44 (0) 20
7469 0930
Lucy Williams / Duncan Vasey / Eran
Zucker/ Lauren riley
Novus Communications (PR and IR Adviser) Tel: +44 (0) 20
7448 9839
Alan Green / Jacqueline Briscoe
About Vela Technologies plc
Vela Technologies (AIM: VELA) is an investing company focused on
early stage and pre-IPO long term disruptive technology
investments. Following the investment announced today there will be
seven investments in the portfolio which have either developed ways
of utilising technology or are in the process of developing
technology with a view to disrupting the businesses or sector in
which they operate. More recently, Vela Technologies has broadened
its focus to include existing listed companies where valuations may
offer additional opportunities.
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