REG - Versarien PLC - Result of AGM

VersarienAnnouncement

Mon 13:15

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RNS Number : 4705G  Versarien PLC  28 April 2025

28 April 2025

Versarien plc

("Versarien" or the "Company")

Result of Annual General Meeting

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.

The proxy votes cast were as follows:

 Resolution

                                                                               For                 Against           Abstain
 1. To receive the Directors' report and the audited financial statements for  350,723,599  99.9%  509,248     0.1%  1,190,357
 the year ended 30 September 2024

 2. To re-appoint BDO LLP as the independent auditor of the Company for the    322,263,484  91.9%  28,584,148  8.1%  1,575,572
 year ending 30 September 2025 and to authorise the Directors to fix the
 remuneration of the auditor

 3. To re-appoint Susan Bowen as a Director, retiring by rotation              349,177,412  99.7%  1,210,300   0.3%  440,557

 

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

 

For further information please see: http://www.versarien.com
(http://www.versarien.com)

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