VELOCITY COMPOSITES PLC

AGM Information • Feb 23, 2021

National Storage Mechanism | Additional information

RNS Number : 0924Q

Velocity Composites PLC

23 February 2021

23 February 2021

VELOCITY COMPOSITES PLC

("Velocity" or the "Company")

Results of Annual General Meeting

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

The proxy votes cast prior to the Annual General Meeting were as follows:

Resolutions	For	%	Against	%	Withheld
1	19,102,496	100.00%	0	0.00%	0
2	18,924,244	99.64%	68,252	0.36%	110,000
3	19,059,708	100.00%	0	0.00%	42,788
4	19,059,708	100.00%	0	0.00%	42,788
5	19,059,708	99.78%	42,788	0.22%	0
6	19,059,708	100.00%	0	0.00%	42,788
7	19,059,708	100.00%	0	0.00%	42,788
8	19,059,708	99.78%	42,788	0.22%	0
9	19,034,244	99.65%	66,106	0.35%	2,146
10	19,086,359	99.92%	16,137	0.08%	0
11	17,530,991	100.00%	0	0.00%	1,571,505

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" any resolution.

Enquiries:

Velocity Composites plc Andy Beaden, Chairman Jon Bridges, Chief Executive Officer Chris Williams, Finance Director	+44 (0)1282 577577
Cenkos Securities (Nominated Adviser and Broker) Russell Cook Ben Jeynes	+44 (0)20 7397 8900

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