Result of AGM

RNS Number : 0384A

Versarien PLC

24 September 2020

 

24 September 2020

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 Votes were cast as follows:

Resolution	For		Against		Withheld
1	19,254,069	99.60%	33,988	0.18%	42,804
2	19,290,702	99.79%	12,355	0.06%	27,804
3	19,295,721	99.82%	7,336	0.04%	27,804
4	19,293,721	99.80%	7,336	0.04%	29,804
5	16,854,075	87.19%	2,110,667	10.92%	366,119
6	19,260,896	99.64%	32,161	0.17%	37,804

Enquiries:

Versarien Neill Ricketts, CEO Chris Leigh, CFO	[phone]
SP Angel Corporate Finance (Nominated Adviser and Joint Broker) Ewan Leggat, Soltan Tagiev	[phone]
Berenberg (Joint Broker) Mark Whitmore, Simon Cardron	[phone]
Yellow Jersey (Investor Relations)  Charles Goodwin Georgia Colkin Henry Wilkinson [e-mail]	[phone]

 

END

 

 

RAGBBGDCLGDDGGS