Search
Regulatory Story
Company Vela Technologies PLC
TIDM VELA
Headline Result of AGM
Released 12:01 29-Oct-2019
Number 5038R

RNS Number : 5038R
Vela Technologies PLC
29 October 2019
 

29 October 2019

Vela Technologies plc

("Vela" or the "Company")

 

Result of Annual General Meeting

 

The Board of Vela announces that at its annual general meeting held earlier today, all resolutions were duly passed on a show of hands. The proxy voting results of the resolutions are also included below:

 

Resolutions

Votes For*

% of votes cast**

Votes Against

% of votes cast**

Votes Withheld***

Total votes cast****

 

1. To receive and adopt the directors' report, the auditor's report and the Company's accounts for the year ended 31 March 2019

830,222,578

100%

-

0%

188,857

830,222,578

 

2. To re-appoint Murray Harcourt Limited as auditor

830,222,578

99.98%

188,857

0.02%

-

 

830,411,435

 

3. To authorise the Directors to determine the remuneration of the auditor

830,222,578

99.98%

188,857

0.02%

-

830,411,435

 

4. To re-appoint Brent Fitzpatrick as a Director of the Company

760,108,260

91.53%

70,303,175

8.47%

-

830,411,435

 

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) 7802 262 443

Brent Fitzpatrick, Non-Executive Chairman

Antony Laiker, Director 

 

 

Allenby Capital Limited

(Nominated Adviser)

Tel: +44 (0) 20 3328 5656

Nick Athanas/Asha Chotai

  

 

Smaller Company Capital Limited

(Broker)

Tel: +44 (0) 20 3651 2910

Rupert Williams/Jeremy Woodgate

 

 

About Vela Technologies 

Vela Technologies (AIM: VELA) is an investing company focused on early stage and pre-IPO long term disruptive technology investments. There are currently 12 investments in the portfolio which either have developed ways of utilising technology or developing technology with a view to disrupting the businesses or sector in which they operate. More recently, Vela Technologies has also started to focus on 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.
 
END
 
 
RAGMLBBTMBATBLL
London Stock Exchange plc is not responsible for and does not check content on this Website. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.