VELOCITY COMPOSITES PLC

Declaration of Voting Results & Voting Rights Announcements • Mar 11, 2025

National Storage Mechanism | Additional information

RNS Number : 2232A

Velocity Composites PLC

11 March 2025

11 March 2025

Velocity Composites plc

("Velocity", the "Company", the "Group")

Results of Annual General Meeting

Velocity Composites plc (AIM: VEL.L), the leading supplier of composite material kits to aerospace and other high-performance manufacturers, announces that the resolutions put to Shareholders at the Annual General Meeting of the Company held earlier today were duly passed.

The votes cast at the Annual General Meeting, including proxy votes, were as follows:

Resolution Number	Number of Votes For	% of Votes For	Number of Votes Against	% of Votes Against	Number of Votes Withheld
1	22,849,381	100.00%	Nil	0.00%	3,076
2	22,417,638	98.25%	400,212	1.75%	34,607
3	22,656,514	99.84%	35,792	0.16%	160,151
4	22,659,214	99.17%	189,417	0.83%	3,826
5	22,658,788	99.85%	33,518	0.15%	160,151
6	22,659,214	99.85%	33,092	0.15%	160,151
7	22,665,101	99.88%	27,955	0.12%	159,401
8	22,666,101	99.32%	156,325	0.68%	30,031
9	22,610,760	98.96%	238,621	1.04%	3,076
10	17,910,585	98.46%	279,840	1.54%	4,662,032
11	18,140,985	98.70%	239,040	1.30%	4,472,432
12	Resolution withdrawn

A "vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" and resolution.

Enquiries:

Velocity Composites plc Andy Beaden, Chairman Jon Bridges, Chief Executive Officer Rob Smith, Group Chief Financial Officer	+44 (0) 1282 577577
Canaccord Genuity Limited Nominated Adviser and Joint Broker Max Hartley George Grainger	+44 (0) 20 7523 8000
Dowgate Capital Limited Joint Broker Russell Cook Nick Chambers	+44 (0) 20 3903 7715
SEC Newgate Financial Communications Robin Tozer George Esmond Harry Handyside	+44 (0)7540 106 366 velocity@secnewgate.co.uk

About Velocity Composites plc

Based in Burnley, UK, Velocity is the leading supplier of composite material kits to aerospace, that reduce costs and improve sustainability.  Customers include Airbus, Boeing, and GKN.

By using Velocity's proprietary technology, manufacturers can also free up internal resources to focus on their core business.  Velocity has significant potential for expansion, both in the UK and abroad, including into new market areas, such as wind energy, urban air mobility and electric vehicles, where the demand for composites is expected to grow.

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