VLS.L Regulatory News (VLS)

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

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

Camarco (UK financial communications & PR)

Billy Clegg

Georgia Edmonds

Tom Huddart

+44 20 3757 4983