REG - Versarien PLC - Result of AGM

VersarienAnnouncement

30/09/2022 13:00

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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                                                        +44 (0) 1594 88720

 Neill Ricketts, CEO, Chris Leigh, CFO
 SP Angel Corporate Finance (Nominated Adviser and Joint Broker)  +44 (0)20 3470 0470

 Matthew Johnson, Ewan Leggat, Adam Cowl
 Berenberg (Joint Broker)                                         +44 (0)20 3207 7800

 Mark Whitmore, Ciaran Walsh
 IFC Advisory (Financial PR and Investor Relations)               +44 (0) 20 3934 6630

 Tim Metcalfe, Zach Cohen

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
(http://www.versarien.com/)

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