Vela Technologies PLC

Equities

VELA

GB00BMG9C974

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13/05	EARNINGS AND TRADING: itim loss narrows; Vela trims EnSilica stake	AN
23/02	Vela Technologies notes drop in quarterly asset valuation	AN

Vela Technologies : Result of AGM

October 29, 2019 at 05:57 pm IST

29 October 2019

Vela Technologies plc

('Vela' or the 'Company')

Result of Annual General Meeting

The Board of Vela announces that at its annual general meeting held earlier today, all resolutions were duly passed on a show of hands. The proxy voting results of the resolutions are also included below:

Resolutions	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 2019	830,222,578	100%	-	0%	188,857	830,222,578

2. To re-appoint Murray Harcourt Limited as auditor	830,222,578	99.98%	188,857	0.02%	-	830,411,435

3. To authorise the Directors to determine the remuneration of the auditor	830,222,578	99.98%	188,857	0.02%	-	830,411,435

4. To re-appoint Brent Fitzpatrick as a Director of the Company	760,108,260	91.53%	70,303,175	8.47%	-	830,411,435

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	Tel: +44 (0) 7802 262 443
Brent Fitzpatrick, Non-Executive Chairman Antony Laiker, Director
Allenby Capital Limited (Nominated Adviser)	Tel: +44 (0) 20 3328 5656
Nick Athanas/Asha Chotai
Smaller Company Capital Limited (Broker)	Tel: +44 (0) 20 3651 2910
Rupert Williams/Jeremy Woodgate

About Vela Technologies

Vela Technologies (AIM: VELA) is an investing company focused on early stage and pre-IPO long term disruptive technology investments. There are currently 12 investments in the portfolio which either have developed ways of utilising technology or developing technology with a view to disrupting the businesses or sector in which they operate. More recently, Vela Technologies has also started to focus on existing listed companies where valuations may offer additional opportunities.

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Vela Technologies plc published this content on 29 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 October 2019 12:26:06 UTC

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Vela Technologies plc is a United Kingdom-based investment company. The Company is seeking to invest within the technology field, focusing on companies that have identified areas of business or sectors. It also focuses on early stage and pre- initial public offering (IPO) businesses, as well as companies listed on the London Stock Exchange. It focuses on investments in companies, which are based in the United Kingdom or Europe.

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