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29 Jun 2018 12:52
News release
Velocys plc
("Velocys" or "the Company")
29 June 2018
Results of Annual General Meeting
Velocys plc (VLS.L), the renewable fuels company, announces that, at its Annual General Meeting held earlier today, all resolutions put to shareholders were duly passed on a show of hands.
Full details of the resolutions passed are set out in the Notice of Meeting which is available on the Company's website www.velocys.com.
Resolutions | For / Discretion | Against | Total | Vote withheld* | ||
Number | % | Number | % | |||
1. To receive, consider and adopt the annual accounts of the Company as at 31 December 2017 and the Directors' and auditors' reports thereon | 224,135,006 | 99.98 | 50,724 | 0.02 | 224,185,370 | 14,368 |
2. To re-elect Sandy Shaw | 224,135,874 | 99.98 | 50,724 | 0.02 | 224,186,598 | 13,500 |
3. To re-elect David Pummell | 224,145,874 | 99.98 | 50,724 | 0.02 | 224,196,598 | 3,500 |
4. To re-elect Pierre Jungels | 224,145,874 | 99.98 | 50,724 | 0.02 | 224,196,598 | 3,500 |
5. To re-elect Andrew Morris | 224,145,874 | 99.98 | 50,724 | 0.02 | 224,196,598 | 3,500 |
6. To elect Paul Schubert | 224,133,953 | 99.98 | 52,645 | 0.02 | 224,186,598 | 13,500 |
7. To re-appoint PricewaterhouseCoopers LLP as auditors to the Company | 224,129,164 | 99.97 | 67,434 | 0.03 | 224,196,598 | 3,500 |
8. To authorise the Directors to determine the auditors' remuneration | 224,145,874 | 99.98 | 50,724 | 0.02 | 224,196,598 | 3,500 |
9. To authorise the Directors to allot equity securities pursuant to the articles of association of the Company | 223,945,516 | 99.89 | 254,582 | 0.11 | 224,200,098 | - |
10. To authorise the Directors to allot equity securities for cash disapplying pre-emption rights in the Company's articles of association | 223,890,130 | 99.87 | 295,400 | 0.13 | 224,185,530 | 14,568 |
11. To authorise the Company to purchase its own shares | 224,096,306 | 99.96 | 89,224 | 0.04 | 224,185,530 | 14,568 |
* *'Vote withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.
- Ends -
For further information, please contact:
Velocys David Pummell, CEO
| +44 1235 838 621 |
Numis Securities (Nomad and joint broker) Alex Ham Stuart Skinner Jamie Lillywhite Tom Ballard
| +44 20 7260 1000 |
Canaccord Genuity (Joint broker) Henry Fitzgerald-O'Connor Ben Griffiths | +44 20 7523 8000
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Camarco (UK financial communications & PR) Billy Clegg Georgia Edmonds Tom Huddart | +44 20 3757 4983
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Certain information contained in this announcement would have constituted inside information (as defined by Article 7 of Regulation (EU) No 596/2014) prior to its release as part of this announcement.
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