Versarien PLC Result of AGM (3872B)
30 September 2022 - 9:48PM
UK Regulatory
TIDMVRS
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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END
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