Versarien PLC Result of AGM (3872B)

TIDMVRS

RNS Number : 3872B

Versarien PLC

30 September 2022

30 September 2022

Versarien Plc

("Versarien" or the "Company")

Result of AGM

Versarien Plc (AIM: VRS), the advanced materials engineering group, is pleased to confirm that at the Company's Annual General Meeting held earlier today, all resolutions were duly passed .

The proxy votes were cast as follows:

 
             Resolution                  For        Against    Abstain 
 1 - reappointment of Diane 
  Savory as a director                30,190,338    458,021    28,522 
                                     -----------  ----------  -------- 
 2 - reappointment of Susan 
  Bowen as a director                 29,375,138   1,234,425   67,318 
                                     -----------  ----------  -------- 
 3 - share allotment authority        29,945299     723,412     8,170 
                                     -----------  ----------  -------- 
 4 - disapplication of pre-emption 
  rights                              26,886,988   3,734,817   55,076 
                                     -----------  ----------  -------- 
 5 - share buyback authority          30,257,067    418,769     1,045 
                                     -----------  ----------  -------- 
 

For further information please contact:

 
 Versarien 
  Neill Ricketts, CEO, Chris Leigh, 
  CFO                                       [phone] 
 SP Angel Corporate Finance (Nominated 
  Adviser and Joint Broker) 
  Matthew Johnson, Ewan Leggat, Adam 
  Cowl                                      [phone] 
 Berenberg (Joint Broker) 
  Mark Whitmore, Ciaran Walsh               [phone] 
 IFC Advisory (Financial PR and Investor 
  Relations) 
  Tim Metcalfe, Zach Cohen                  [phone] 
 

Notes to Editors:

About Versarien

The strategy of Versarien Plc (AIM:VRS) is to be a globally recognised graphene company with a wide portfolio of high-quality verified materials allied to the largest relevant IP portfolio supported by its own UK-based research and development centre driving recurring revenue growth through its innovative graphene product applications.

For further information please see: https://www.versarien.com

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September 30, 2022 07:48 ET (11:48 GMT)