Velocys PLC Results of Annual General Meeting (8525X)
02 Septiembre 2020 - 7:59AM
UK Regulatory
TIDMVLS
RNS Number : 8525X
Velocys PLC
02 September 2020
News release
Velocys plc
("Velocys" or "the Company")
2 September 2020
Results of Annual General Meeting
Velocys plc (VLS.L), the sustainable fuels technology company,
announces that, at its Annual General Meeting held earlier today,
all resolutions put to shareholders were duly passed by means of a
Poll.
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 31 December 2019
and the Directors'
and auditors' reports
thereon 387,964,287 95.55 18,080,294 4.45 406,044,581 93,474
-------------- -------- ------------- ------- -------------- ---------------
2. To re-elect Philip
Holland 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 Andrew
Morris 405,599,831 99.96 178,904 0.04 405,778,735 359,320
-------------- -------- ------------- ------- -------------- ---------------
5. To re-elect Sandy
Shaw 405,599,831 99.96 178,904 0.04 405,778,735 359,320
-------------- -------- ------------- ------- -------------- ---------------
6. To re-elect Darran
Messem 405,599,831 99.96 178,904 0.04 405,778,735 359,320
-------------- -------- ------------- ------- -------------- ---------------
7. To re-appoint
PricewaterhouseCoopers
LLP as auditors to
the Company 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:
Velocys
Henrik Wareborn, CEO
Andrew Morris, CFO
Lak Siriwardene, Head of Communications &
Sustainability +44 1865 800821
Numis Securities (Nomad and joint broker)
Stuart Skinner +44 20 7260 1000
Canaccord Genuity (Joint broker)
Henry Fitzgerald-O'Connor
James Asensio +44 20 7523 8000
Radnor Capital (Investor relations)
Joshua Cryer
Iain Daly +44 20 3897 1830
Field Consulting (PR) +44 20 7096
Robert Jeffery 7730
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
Velocys is an international UK-based sustainable
fuels technology company. Velocys designed, developed
and now licenses proprietary Fischer-Tropsch
technology for the generation of clean, low carbon,
synthetic drop-in aviation and road transport
fuel from municipal solid waste and residual
woody biomass plants currently in construction
and development.
Velocys is at present developing two reference
projects: one in Natchez, Mississippi, USA (incorporating
Carbon Capture, Utilisation and Storage) and
one in Immingham, UK, to produce fuels that significantly
reduce both greenhouse gas emissions and key
exhaust pollutants for aviation and road transport.
Originally a spin-out from Oxford University,
in 2008 the company acquired a US company based
on complementary technology developed at the
Pacific Northwest National Laboratory. Velocys
is headquartered in Oxford in the United Kingdom.
www.velocys.com
Web | Twitter
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 rns@lseg.com 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.
END
RAGLLLFBBKLEBBD
(END) Dow Jones Newswires
September 02, 2020 08:59 ET (12:59 GMT)
Velocys (LSE:VLS)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Velocys (LSE:VLS)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024
