VERSARIEN PLC

Declaration of Voting Results & Voting Rights Announcements • Oct 21, 2020

National Storage Mechanism | Additional information

RNS Number : 8015C

Versarien PLC

21 October 2020

21 October 2020

Versarien plc

("Versarien" or the "Company")

Result of GM

Versarien Plc (AIM: VRS), the advanced materials engineering group, is pleased to confirm that at the General Meeting of the Company held earlier today, the ordinary resolution proposed to receive the Directors' Report and the audited financial statements for the year ended 31 March 2020, together with the Independent Auditors' Report thereon, was duly passed.

The Votes were cast as follows:

Resolution	For		Against		Withheld
1	18,598,391	99.94%	10,282	0.06%	5,904

Enquiries:

Versarien Neill Ricketts, CEO Chris Leigh, CFO	+44 (0)1242 269 122
SP Angel Corporate Finance (Nominated Adviser and Joint Broker) Ewan Leggat, Soltan Tagiev	+44 (0)20 3470 0470
Berenberg (Joint Broker) Mark Whitmore, Simon Cardron	+44 (0)20 3207 7800
Yellow Jersey (Investor Relations)  Charles Goodwin Georgia Colkin Henry Wilkinson Versarien@yellowjerseypr.com	+44 (0)774 778 8221

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