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Result of AGM

29th Oct 2020 14:00

RNS Number : 6600D

Vela Technologies PLC

29 October 2020

Vela Technologies plc

("Vela" or "the Company")

Result of Annual General Meeting

The Board of Vela (AIM: VELA) announces that at its Annual General Meeting held earlier today, all resolutions were duly passed.

The proxy voting results of the resolutions are set out below:

Resolutions at Annual General Meeting	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 2020.	17,345,826	98.92%	188,857	1.08%	1,500,000	17,534,683
2. To re-appoint Murray Harcourt Limited as auditor of the Company.	18,345,826	98.98%	188,857	1.02%	500,000	18,534,683
3. To authorise the Directors to determine the remuneration of the auditor.	18,345,826	98.98%	188,857	1.02%	500,000	18,534,683
4. To re-appoint James Normand as a Director of the Company.	18,345,826	98.98%	188,857	1.02%	500,000	18,534,683

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 Brent Fitzpatrick, Non-Executive Chairman James Normand, Executive Director	Tel: +44 (0) 7421 728875
Allenby Capital Limited (Nominated Adviser and Joint Broker)	Tel: +44 (0) 20 3328 5656
Nick Athanas / Asha Chotai
Peterhouse Capital Limited (Joint Broker)	Tel: +44 (0) 20 7469 0930
Lucy Williams / Duncan Vasey / Eran Zucker

About Vela Technologies plc

Vela Technologies (AIM: VELA) is an investing company focused on early stage and pre-IPO long term disruptive technology investments. Vela's investee companies have either developed ways of utilising technology or are in the process of developing technology with a view to disrupting the businesses or sector in which they operate. More recently, Vela Technologies has broadened its focus to include 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 [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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