Result of General Meeting
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 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, 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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