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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Vela Technologies Plc | LSE:VELA | London | Ordinary Share | GB00BYZ9XC29 | ORD 0.01P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.0105 | 0.01 | 0.011 | 0.0105 | 0.0105 | 0.0105 | 1,655,842 | 08:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Investment Advice | 0 | -378k | 0.0000 | N/A | 1.63M |
TIDMVELA
RNS Number : 3764W
Vela Technologies PLC
11 December 2023
11 December 2023
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.
The proxy voting results of the Resolutions are set out below:
Resolutions Votes For* % of Votes % of Votes Total at Annual General votes Against votes Withheld*** votes 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 2023. 1,883,100,928 92.75% 147,284,895 7.25% 85,819,746 2,030,385,823 -------------- -------- ------------ -------- ------------- --------------- 2. To re-appoint TC Group as auditor of the Company. 1,875,107,810 92.35% 17,964,540 0.88% 223,133,219 1,893,072,350 -------------- -------- ------------ -------- ------------- --------------- 3.To authorise the Directors to determine the remuneration of the auditor. 1,835,957,578 90.42% 192,935,959 9.50% 87,312,032 2,028,893,537 -------------- -------- ------------ -------- ------------- --------------- 4.To re-appoint Emma Wilson as a Director of the Company. 1,607,161,989 79.16% 472,848,415 23.29% 36,195,165 2,080,010,404 -------------- -------- ------------ -------- ------------- --------------- 5.To approve the general authority to allot shares 1,604,309,815 79.02% 412,933,268 20.34% 98,962,486 2,017,243,083 -------------- -------- ------------ -------- ------------- --------------- SPECIAL RESOLUTION 6.To approve the authority to allot equity securities for cash 1,599,809,815 78.79% 417,433,268 20.56% 98,962,486 2,017,243,083 -------------- -------- ------------ -------- ------------- ---------------
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) 3328 5656 Nick Athanas / Piers Shimwell Peterhouse Capital Limited (Broker) Tel: +44 (0) 20 7469 0930 Lucy Williams / Duncan Vasey 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) Dow Jones Newswires
December 11, 2023 09:19 ET (14:19 GMT)
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