VERSARIEN PLC

AGM Information • Mar 29, 2023

National Storage Mechanism | Additional information

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	+44 (0)20 3470 0470
IFC Advisory (Financial PR and Investor Relations) Tim Metcalfe, Zach Cohen	+44 (0) 20 3934 6630

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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