REG - Versarien PLC - Result of AGM

VersarienAnnouncement

30/04/2024 12:00

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RNS Number : 6275M  Versarien PLC  30 April 2024

30 April 2024

 

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 ("AGM") held earlier
today, all resolutions were duly passed. Full details of the resolutions are
set out in the Notice of AGM dated 27 March 2024.

 

The proxy votes cast were as follows:

 

 Resolution                                                                     For                Against            Abstain
 1 - To receive the financial statements                                        89,777,062  99.7%  250,323     0.3%   281,124

 2 - Re-appointment of BDO as auditors                                          89,159,951  99.1%  787,434     0.9%   361,124

 3 - Re-appointment of Steve Hodge as a director                                88,945,720  98.8%  1,043,237   1.2%   319,552

 4 - Allow the allotment of 2,976 million new ordinary shares                   81,015,770  89.9%  9,066,653   10.1%  226,086

 5 - Allow the allotment of 2,976 million new ordinary shares for cash without  77,838,055  86.5%  12,165,587  13.5%  304,867
 first offering them to existing shareholders

 

 

For further information please contact:

 

 Versarien                                                   c/o IFC

 Stephen Hodge, Chief Executive Officer

 Chris Leigh, Chief Financial Officer

 SP Angel Corporate Finance (Nominated Adviser and Broker)   +44 (0)20 3470 0470

 Matthew Johnson, Adam Cowl

 IFC Advisory Limited (Financial PR and Investor Relations)  +44 (0) 20 3934 6630

 Tim Metcalfe, Zach Cohen

 

About Versarien:

 

The strategy of Versarien plc (AIM:VRS) is to be a development led advanced
materials company focussed on specific sectors that will lead to a light
manufacturing and licensing model.

 

For further information please see: http://www.versarien.com
(https://eur03.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.versarien.com%2F&data=05%7C01%7Ctwhitfield%40mclnews.com%7Ca6f36820d41746bbb8f008da42f2dd6a%7C7560185ee95f4d5a8cc0c244cb450a3e%7C0%7C0%7C637895909595351380%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=vp8yFEBNrElWqj0WOIqnwLTzPx3mbDopgjGylVz4v0c%3D&reserved=0)

 

 

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