Result of AGM

RNS Number : 6356U

Versarien PLC

29 March 2023

 

29 March 2023

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 cast were as follows:

Resolution	For		Against		Abstain
1 - to receive the Directors' Report and the audited financial statements for the period ended 30 September 2022 together with the Independent Auditors' Report thereon	4,351,989	98.52%	65,499	1.48%	495,006
2 - reappointment of BDO LLP as auditor	4,504,639	96.85%	146,516	3.15%	261,339
3 - reappointment of Chris Leigh as a director	4,129,995	87.31%	600,248	12.69%	182,251
4 - reappoint Iain Gray as a director	4,282,792	91.72%	386,392	8.28%	243,310
5 - to authorise the directors to allot shares in the Company	4,071,554	90.97%	403,977	9.03%	436,963
6 - to disapply statutory pre-emption rights	3,905,578	88.97%	484,416	11.03%	522,500
7 - to authorise the Company to make market purchases of its own shares	4,190,578	92.29%	350,223	7.71%	371,693

For further information please contact:

Versarien Plc Diane Savory, Non-executive Chair Chris Leigh, Chief Financial Officer Stephen Hodge, Chief Technology Officer	c/o IFC
SP Angel Corporate Finance (Nominated Adviser and Broker) Matthew Johnson, Ewan Leggat, Adam Cowl	[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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