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VELA Vela Technologies Plc

0.014
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
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% 0.014 0.013 0.015 0.014 0.014 0.014 41,422,317 08:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Investment Advice 0 -378k 0.0000 N/A 1.63M

Vela Technologies PLC Result of AGM (0597E)

25/10/2022 12:49pm

UK Regulatory


Vela Technologies (LSE:VELA)
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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.

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGMABBTMTITBFT

(END) Dow Jones Newswires

October 25, 2022 07:49 ET (11:49 GMT)

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