VERSARIEN PLC

AGM Information • Jul 4, 2023

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RNS Number : 9244E

Versarien PLC

04 July 2023

4 July 2023

Versarien Plc

("Versarien" or the "Company")

Result of General Meeting

Versarien Plc (AIM: VRS), the advanced materials engineering group, is pleased to confirm that at the Company's General Meeting held earlier today, all resolutions were duly passed.

The proxy votes cast were as follows:

Resolution	For		Against		Abstain
1 - to authorise the Directors to allot shares in the Company	8,229,501	91.46%	768,145	8.54%	635,570
2 - to disapply statutory pre-emption rights	8,407,461	89.64%	971,844	10.36%	253,911

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, Adam Cowl	+44 (0)20 3470 0470
IFC Advisory (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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