REG - Versarien PLC - Result of AGM

VersarienAnnouncement

29/03/2023 11:30

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RNS Number : 6356U  Versarien PLC  29 March 2023

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  4,351,989  98.52%  65,499   1.48%   495,006
 the period ended 30 September 2022 together with the Independent Auditors'
 Report thereon

 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)  +44 (0)20 3470 0470

 Matthew Johnson, Ewan Leggat, Adam Cowl
 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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