Versarien PLC Result of General Meeting (9244E)

TIDMVRS

RNS Number : 9244E

Versarien PLC

04 July 2023

4 July 2023

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 .

The proxy votes cast were as follows:

 
         Resolution              For              Against           Abstain 
 1 - to authorise the 
  Directors to allot 
  shares in the Company       8,229,501  91.46%   768,145  8.54%    635,570 
                             ----------  ------  --------  ------  -------- 
 2 - to disapply statutory 
  pre-emption rights          8,407,461  89.64%   971,844  10.36%   253,911 
                             ----------  ------  --------  ------  --------

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) 
  Matthew Johnson, Adam Cowl              +44 (0)20 3470 0470 
 IFC Advisory (Financial PR and 
  Investor Relations) 
  Tim Metcalfe, Zach Cohen                +44 (0) 20 3934 6630

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

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END

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July 04, 2023 05:54 ET (09:54 GMT)

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