28 February 2023
Velocity Composites plc
("Velocity" or the "Company")
Results of Annual General Meeting
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:
| Resolutions | For | % | Against | % | Withheld |
| 1 | 17,675,499 | 100.00 | - | - | - |
| 2 | 17,595,170 | 99.56 | 78,183 | 0.44 | 2,146 |
| 3 | 17,675,499 | 100.00 | - | - | - |
| 4 | 17,603,953 | 99.60 | 71,546 | 0.40 | - |
| 5 | 17,651,573 | 99.86 | 23,926 | 0.14 | - |
| 6 | 17,675,499 | 100.00 | - | - | - |
| 7 | 17,675,499 | 100.00 | - | - | - |
| 8 | 17,603,953 | 99.60 | 71,546 | 0.40 | - |
| 9 | 17,586,670 | 99.50 | 88,829 | 0.50 | - |
| 10 | 13,347,714 | 99.34 | 88,829 | 0.66 | 4,238,956 |
| 11 | 13,429,260 | 99.95 | 7,283 | 0.05 | 4,238,956 |
| 12 | 16,036,895 | 99.56 | 71,546 | 0.44 | 1,567,058 |
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" any resolution.
Enquiries:
| Velocity Composites plc Andy Beaden, Chairman Jon Bridges, Chief Executive Officer Adam Holden, Group Finance Director
| +44 (0) 1282 577577 |
|
Cenkos Securities plc Nominated Adviser and Broker Katy Birkin Ben Jeynes George Lawson
|
+44 (0) 20 7397 8900 |
| SEC Newgate Financial PR Robin Tozer George Esmond Harry Handyside
| +44 (0)7540 106 366 velocity@secnewgate.co.uk |
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