TIDMVRS

RNS Number : 0384A

Versarien PLC

24 September 2020

24 September 2020

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 Votes were cast as follows:

 
 Resolution          For              Against            Withheld 
 1            19,254,069   99.60%      33,988    0.18%     42,804 
             -----------  -------  ----------  -------  --------- 
 2            19,290,702   99.79%      12,355    0.06%     27,804 
             -----------  -------  ----------  -------  --------- 
 3            19,295,721   99.82%       7,336    0.04%     27,804 
             -----------  -------  ----------  -------  --------- 
 4            19,293,721   99.80%       7,336    0.04%     29,804 
             -----------  -------  ----------  -------  --------- 
 5            16,854,075   87.19%   2,110,667   10.92%    366,119 
             -----------  -------  ----------  -------  --------- 
 6            19,260,896   99.64%      32,161    0.17%     37,804 
             -----------  -------  ----------  -------  ---------

Enquiries:

 
 Versarien 
  Neill Ricketts, CEO 
  Chris Leigh, CFO                        +44 (0)1242 269 122 
 SP Angel Corporate Finance (Nominated 
  Adviser and Joint Broker) 
  Ewan Leggat, Soltan Tagiev              +44 (0)20 3470 0470 
 Berenberg (Joint Broker) 
  Mark Whitmore, Simon Cardron            +44 (0)20 3207 7800 
 Yellow Jersey (Investor Relations) 
  Charles Goodwin 
  Georgia Colkin 
  Henry Wilkinson 
  Versarien@yellowjerseypr.com            +44 (0)774 778 8221

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END

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September 24, 2020 07:07 ET (11:07 GMT)

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