VERSARIEN PLC

AGM Information • Apr 28, 2025

National Storage Mechanism | Additional information

RNS Number : 4705G

Versarien PLC

28 April 2025

28 April 2025

Versarien plc

("Versarien" or the "Company")

Result of Annual General Meeting

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.

The proxy votes cast were as follows:

Resolution	For		Against		Abstain
1. To receive the Directors' report and the audited financial statements for the year ended 30 September 2024	350,723,599	99.9%	509,248	0.1%	1,190,357
2. To re-appoint BDO LLP as the independent auditor of the Company for the year ending 30 September 2025 and to authorise the Directors to fix the remuneration of the auditor	322,263,484	91.9%	28,584,148	8.1%	1,575,572
3. To re-appoint Susan Bowen as a Director, retiring by rotation	349,177,412	99.7%	1,210,300	0.3%	440,557

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

For further information please see : http://www.versarien.com

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