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
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
