Vertical Calls Extraordinary General Meeting
13 Dezember 2024 - 3:40PM
Business Wire
Vertical Aerospace Ltd. (“Vertical” or the “Company”) (NYSE:
EVTL; EVTLW), a global aerospace and technology company that is
pioneering zero emission aviation, announces it will hold an
extraordinary general meeting of the shareholders of the Company
(the “EGM”), to be held at 10:30 a.m. GMT on December 23, 2024 at
the offices of the Company: 4th Floor, United House, 9 Pembridge
Road, London W11 3JY, United Kingdom.
This follows the signing of a term sheet by and among the
Company, its majority shareholder Stephen Fitzpatrick, and its
primary creditor Mudrick Capital Management on 24 November 2024,
outlining an agreement in principle to address the Company’s more
immediate cash requirements and facilitate longer-term fund
raising.
Shareholders are invited to consider certain amendments to the
Company's third amended and restated memorandum and articles of
association.
The Company has furnished a circular to its shareholders,
providing notice of the EGM, and including a form of proxy card in
connection with the proposals sought to be adopted by the EGM,
which is attached as an exhibit to a current report on Form 6-K,
filed with the U.S. Securities and Exchange Commission (“SEC”) on
13 December, 2024.
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Notes to Editors
About Vertical Aerospace
Vertical Aerospace is a global aerospace and technology company
pioneering electric aviation. Vertical is creating a safer, cleaner
and quieter way to travel. Vertical’s VX4 is a piloted, four
passenger, Electric Vertical Take-Off and Landing (eVTOL) aircraft,
with zero operating emissions. Vertical combines partnering with
leading aerospace companies, including GKN, Honeywell and Leonardo,
with developing its own proprietary battery and propeller
technology to develop the world’s most advanced and safest
eVTOL.
Vertical has c.1,500 pre-orders of the VX4, with customers
across four continents, including American Airlines, Japan
Airlines, GOL and Bristow. Headquartered in Bristol, the epicentre
of the UK’s aerospace industry, Vertical was founded in 2016 by
Stephen Fitzpatrick, founder of the OVO Group, Europe’s largest
independent energy retailer. Vertical’s experienced leadership team
comes from top tier automotive and aerospace companies such as
Rolls-Royce, Airbus, GM and Leonardo. Together they have previously
certified and supported over 30 different civil and military
aircraft and propulsion systems.
Forward-Looking Statements
This press release contains forward-looking statements within
the meaning of the U.S. Private Securities Litigation Reform Act of
1995 that relate to our current expectations and views of future
events. We intend such forward-looking statements to be covered by
the safe harbor provisions for forward-looking statements as
contained in Section 27A of the Securities Act and Section 21E of
the Exchange Act. Any express or implied statements contained in
this press release that are not statements of historical fact may
be deemed to be forward-looking statements, including, without
limitation, statements regarding the announced extraordinary
general meeting, statements regarding the consummation of the term
sheet, including the entry into final transaction agreements and
the satisfaction of all closing conditions, completion of the
committed funding from Mudrick Capital and use of proceeds
therefrom, the sufficiency of the proceeds from the committed
funding to meet the Company’s more immediate capital expenditure
requirements, the Company’s satisfaction of all closing conditions
to the committed funding, our ability and plans to raise additional
capital to fund our operations, design and manufacture of the VX4,
business strategy and plans and objectives of management for future
operations, as well as statements that include the words “expect,”
“intend,” “plan,” “believe,” “project,” “forecast,” “estimate,”
“may,” “should,” “anticipate,” “will,” “aim,” “potential,”
“continue,” “are likely to” and similar statements of a future or
forward-looking nature. Forward-looking statements are neither
promises nor guarantees, but involve known and unknown risks and
uncertainties that could cause actual results to differ materially
from those projected, including, without limitation the important
factors discussed under the caption “Risk Factors” in our Annual
Report on Form 20-F filed with the U.S. Securities and Exchange
Commission (“SEC”) on March 14, 2024, as such factors may be
updated from time to time in our other filings with the SEC. Any
forward-looking statements contained in this press release speak
only as of the date hereof and accordingly undue reliance should
not be placed on such statements. We disclaim any obligation or
undertaking to update or revise any forward-looking statements
contained in this press release, whether as a result of new
information, future events or otherwise, other than to the extent
required by applicable law.
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version on businesswire.com: https://www.businesswire.com/news/home/20241213139249/en/
For more information: Justin Bates, Head of
Communications, justin.bates@vertical-aerospace.com, +44 7878 357
463
Samuel Emden, Head of Investor Affairs,
samuel.emden@vertical-aerospace.com, +44 7816 459 904
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