08:59 Wed 02 Sep 2020
Velocys PLC - Results of Annual General Meeting

News release
("
Results of Annual General Meeting
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 | 387,964,287 | 95.55 | 18,080,294 | 4.45 | 406,044,581 | 93,474 |
2. To re-elect | 405,685,377 | 99.98 | 95,121 | 0.02 | 405,780,498 | 357,557 |
3. To re-elect Henrik Wareborn | 405,685,377 | 99.98 | 93,358 | 0.02 | 405,778,735 | 359,320 |
4. To re-elect | 405,599,831 | 99.96 | 178,904 | 0.04 | 405,778,735 | 359,320 |
5. To re-elect | 405,599,831 | 99.96 | 178,904 | 0.04 | 405,778,735 | 359,320 |
6. To re-elect | 405,599,831 | 99.96 | 178,904 | 0.04 | 405,778,735 | 359,320 |
7. To re-appoint |
387,697,101 |
95.48 |
18,345,717 |
4.52 |
406,042,818 |
95,237 |
8. To authorise the Directors to fix the remuneration of the auditors | 405,869,404 | 99.95 | 184,208 | 0.05 | 406,053,612 | 84,443 |
9. To authorise the Directors to allot equity securities pursuant to the articles of association of the Company |
405,553,088 |
99.87 |
531,662 |
0.13 |
406,084,750 |
89,056 |
10. To authorise the Directors to allot equity securities for cash disapplying pre-emption rights in the Company's articles of association |
387,848,826 |
95.51 |
18,240,537 |
4.49 |
406,089,363 |
84,443 |
11. To authorise the Company to purchase its own shares | 387,933,203 | 95.53 | 18,154,397 | 4.47 | 406,087,600 | 86,206 |
* '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:
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.
Notes to Editors
| | ||||||||||
| | ||||||||||
|
| ||||||||||
|
| ||||||||||
|
|
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
NO INVESTMENT ADVICE
The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of securities, transaction, or investment strategy is...
FOR OUR FULL DISCLAIMER CLICK HERE