Versarien PLC Result of AGM (6356U)

TIDMVRS

RNS Number : 6356U

Versarien PLC

29 March 2023

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 cast were as follows:

 
         Resolution               For              Against           Abstain 
 1 - to receive the 
  Directors' Report and 
  the audited financial 
  statements for the 
  period ended 30 September 
  2022 together with 
  the Independent Auditors' 
  Report thereon               4,351,989  98.52%   65,499   1.48%    495,006 
                              ----------  ------  --------  ------  -------- 
 2 - reappointment of 
  BDO LLP as auditor           4,504,639  96.85%   146,516  3.15%    261,339 
                              ----------  ------  --------  ------  -------- 
 3 - reappointment of 
  Chris Leigh as a director    4,129,995  87.31%   600,248  12.69%   182,251 
                              ----------  ------  --------  ------  -------- 
 4 - reappoint Iain 
  Gray as a director           4,282,792  91.72%   386,392  8.28%    243,310 
                              ----------  ------  --------  ------  -------- 
 5 - to authorise the 
  directors to allot 
  shares in the Company        4,071,554  90.97%   403,977  9.03%    436,963 
                              ----------  ------  --------  ------  -------- 
 6 - to disapply statutory 
  pre-emption rights           3,905,578  88.97%   484,416  11.03%   522,500 
                              ----------  ------  --------  ------  -------- 
 7 - to authorise the 
  Company to make market 
  purchases of its own 
  shares                       4,190,578  92.29%   350,223  7.71%    371,693 
                              ----------  ------  --------  ------  --------

For further information please contact:

 
 Versarien Plc                            c/o IFC 
  Diane Savory, Non-executive Chair 
  Chris Leigh, Chief Financial Officer 
  Stephen Hodge, Chief Technology 
  Officer 
 SP Angel Corporate Finance (Nominated 
  Adviser and Broker) 
  Matthew Johnson, Ewan Leggat, Adam 
  Cowl                                    +44 (0)20 3470 0470 
 IFC Advisory (Financial PR and 
  Investor Relations) 
  Tim Metcalfe, Zach Cohen                +44 (0) 20 3934 6630

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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END

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March 29, 2023 06:22 ET (10:22 GMT)

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