Aim Rule 26

Velocity Composites compliance with rule 26 of the AIM rules of companies is set out below. The information was last updated on 31 July 2019

Description of Business

Please see company information section.

Names of Directors and Biographical Details

Please see company information section.

Corporate Governance

Please see statement of Corporate Governance section.

Country of Incorporation and Main Country of Operation

Velocity Composites Plc is incorporated and headquartered in England which is its main country of operation.

Current Constitutional Documents

Velocity Composites Articles of Association

Details of any other exchanges or trading platforms

Velocity Composites Plc is not traded on any exchange or trading platform other than AIM.

Regulation of Mergers and Takeovers

Velocity Composites Plc is subject to the UK city code on Takeovers and Mergers.

Financial Information

Please see reports and presentation section.

Company announcements

Please see regulatory news section.

Advisors

Please see advisor section.


Shareholders required to notify the Company of changes in their interests in the Company’s ordinary shares should send all such notifications to ir@velocity-composites.com