REG - Versarien PLC - Result of General Meeting

VersarienAnnouncement

24/03/2025 11:30

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RNS Number : 8931B  Versarien PLC  24 March 2025

24 March 2025

Versarien plc

("Versarien" or the "Company")

Result of General Meeting

Versarien plc (AIM: VRS), the advanced materials engineering group, is pleased
to confirm that at the Company's General Meeting held earlier today, all
resolutions were duly passed. Full details of the resolutions are set out in
the Notice of General Meeting dated 5 March 2025 and available on the
Company's website at:
https://www.versarien.com/investors/reports-and-presentations/
(https://www.versarien.com/investors/reports-and-presentations/)

The proxy votes cast were as follows:

 Resolution

                                                                             For               Against         Abstain
 1 - an ordinary resolution to grant the directors authority to allot up to  701,857,612  97%  22,360,262  3%  5,132,208
 2,991,220,000 new Ordinary Shares

 2 - a special resolution to grant the directors authority to disapply       711,514,279  98%  11,628,884  2%  6,206,919
 statutory pre-emption rights in respect of the allotment of up to
 2,991,220,000 new Ordinary Shares

 

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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