Result of AGM

Vela Technologies Plc ("Vela" or "the Company") Result of Annual General Meeting 24 October 2013 The Company is pleased to announce that at its Annual General Meeting heldtoday, all the resolutions were duly passed. For further Information: Brent Fitzpatrick e-mail [email protected] ChairmanVela Technologies plc ZAI Corporate Finance, Nomad Tel 020 7060 2220Peter Trevelyan-Clark/Tim Cofman/Wei Wang Peterhouse Corporate Finance, Broker Tel 020 7469 0932Eran Zucker