Result of AGM

RNS Number : 3872B

Versarien PLC

30 September 2022

 

30 September 2022

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 proxy votes were cast as follows:

Resolution	For	Against	Abstain
1 - reappointment of Diane Savory as a director	30,190,338	458,021	28,522
2 - reappointment of Susan Bowen as a director	29,375,138	1,234,425	67,318
3 - share allotment authority	29,945299	723,412	8,170
4 - disapplication of pre-emption rights	26,886,988	3,734,817	55,076
5 - share buyback authority	30,257,067	418,769	1,045

For further information please contact:

Versarien Neill Ricketts, CEO, Chris Leigh, CFO	[phone]
SP Angel Corporate Finance (Nominated Adviser and Joint Broker) Matthew Johnson, Ewan Leggat, Adam Cowl	[phone]
Berenberg (Joint Broker) Mark Whitmore, Ciaran Walsh	[phone]
IFC Advisory (Financial PR and Investor Relations) Tim Metcalfe, Zach Cohen	[phone]

Notes to Editors:

About Versarien

The strategy of Versarien Plc (AIM:VRS) is to be a globally recognised graphene company with a wide portfolio of high-quality verified materials allied to the largest relevant IP portfolio supported by its own UK-based research and development centre driving recurring revenue growth through its innovative graphene product applications.

For further information please see:  https://www.versarien.com

 

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