VERSARIEN PLC

AGM Information • Sep 30, 2022

National Storage Mechanism | Additional information

RNS Number : 3872B

Versarien PLC

30 September 2022

30 September 2022

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 were cast as follows:

Resolution	For	Against	Abstain
1 - reappointment of Diane Savory as a director	30,190,338	458,021	28,522
2 - reappointment of Susan Bowen as a director	29,375,138	1,234,425	67,318
3 - share allotment authority	29,945299	723,412	8,170
4 - disapplication of pre-emption rights	26,886,988	3,734,817	55,076
5 - share buyback authority	30,257,067	418,769	1,045

For further information please contact:

Versarien Neill Ricketts, CEO, Chris Leigh, CFO	+44 (0) 1594 88720
SP Angel Corporate Finance (Nominated Adviser and Joint Broker) Matthew Johnson, Ewan Leggat, Adam Cowl	+44 (0)20 3470 0470
Berenberg (Joint Broker) Mark Whitmore, Ciaran Walsh	+44 (0)20 3207 7800
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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