Vertical Aerospace Ltd.
For the period ended Aug 18, 2026. Filed Aug 18, 2026.
View on SEC.govAbout this filing
What a company based outside the US has published at home or sent to its shareholders. It is how many foreign companies share results and news between annual reports.
Aug 18, 2026 · Filed Aug 18, 2026
Use the contents to explore the available documents and sections.
EVTL$0.40+2.4%Stored close · as of Nov 6, 2026
Contents
EX-99.1 · Notes:
Notes:
| 1. | To cast your vote, you may: |
| · | Attend and vote at the Annual General Meeting in person; |
| · | Vote online. The web address for online voting is www.proxyvote.com and is also on the enclosed proxy card. Online voting is available 24 hours a day; |
| · | Vote by phone. Use any touch-tone telephone to transmit your voting instructions by calling 1-800-690-6903; or |
| · | Vote by mail. Mark, sign and date the enclosed proxy card, return it in the postage-paid envelope provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717. |
| · | If you choose to vote online, you do not need to return the proxy card. |
| 2. | To be valid, all votes online or by phone must be received by 11:59 p.m. Eastern Time on September 10, 2026. All votes by mail must be received not less than 24 hours before the time appointed for the holding of the Annual General Meeting. |
| 3. | A shareholder of the Company entitled to attend and vote at the above Annual General Meeting is entitled to appoint a proxy to attend and vote on his/her behalf. A proxy need not be a shareholder of the Company. |
| 4. | A shareholder of the Company which is a corporation is entitled to appoint its authorized representative or proxy to vote on its behalf. |
| 5. | When signing as attorney, executor, administrator, or other fiduciary, the proxy must include the full title as such. |
| 6. | In the case of joint shareholders, each owner should sign personally. All holders must sign. |
| 7. | If the shareholder does not insert a proxy of his/her own choice it shall be assumed that they wish to appoint the chairman of the meeting to act for them. |
| 8. | Every holder of ordinary shares shall have one vote for each such ordinary share in the Company he, she or it holds. Each Preferred Share of the Company shall entitle the holder thereof to vote as a single class with the holders of the ordinary shares on an “as converted” basis. Unless the shareholder indicates to the contrary, all votes in respect of his shareholding will be cast in the same way. Any alterations made in this form must be initialed. |
| 9. | If the proxy form is returned without any indication as to how the person appointed proxy shall vote (including as to any other matter coming before the meeting), the proxy will exercise his or her discretion as to how he or she votes or whether he or she abstains from voting. If the shareholder returns this form appointing the chairman of the meeting to act for them without any further indication as to how the chairman should vote, it shall be assumed that they wish to vote in accordance with the Board’s recommendations. |
| 10. | The proxy may vote at his or her discretion on any other business as may properly come before the Meeting or any adjournment or postponement thereof. |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.