VERSARIEN PLC

AGM Information • Apr 30, 2024

National Storage Mechanism | Additional information

RNS Number : 6275M

Versarien PLC

30 April 2024

30 April 2024

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 ("AGM") held earlier today, all resolutions were duly passed. Full details of the resolutions are set out in the Notice of AGM dated 27 March 2024.

The proxy votes cast were as follows:

Resolution	For		Against		Abstain
1 - To receive the financial statements	89,777,062	99.7%	250,323	0.3%	281,124
2 - Re-appointment of BDO as auditors	89,159,951	99.1%	787,434	0.9%	361,124
3 - Re-appointment of Steve Hodge as a director	88,945,720	98.8%	1,043,237	1.2%	319,552
4 - Allow the allotment of 2,976 million new ordinary shares	81,015,770	89.9%	9,066,653	10.1%	226,086
5 - Allow the allotment of 2,976 million new ordinary shares for cash without first offering them to existing shareholders	77,838,055	86.5%	12,165,587	13.5%	304,867

For further information please contact:

Versarien Stephen Hodge, Chief Executive Officer Chris Leigh, Chief Financial Officer	c/o IFC
SP Angel Corporate Finance (Nominated Adviser and Broker) Matthew Johnson, Adam Cowl	+44 (0)20 3470 0470
IFC Advisory Limited (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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