Versarien PLC Result of AGM
30 April 2024 - 8:59PM
RNS Regulatory News
RNS Number : 6275M
Versarien PLC
30 April 2024
30 April 2024
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 ("AGM") held earlier today,
all resolutions were duly passed. Full details of
the resolutions are set out in the Notice of AGM dated 27 March
2024.
The proxy votes cast were as
follows:
|
Resolution
|
For
|
|
Against
|
|
Abstain
|
|
1 - To receive the financial
statements
|
89,777,062
|
99.7%
|
250,323
|
0.3%
|
281,124
|
|
2 - Re-appointment of BDO as
auditors
|
89,159,951
|
99.1%
|
787,434
|
0.9%
|
361,124
|
|
3 - Re-appointment of Steve Hodge as
a director
|
88,945,720
|
98.8%
|
1,043,237
|
1.2%
|
319,552
|
|
4 - Allow the allotment of 2,976
million new ordinary shares
|
81,015,770
|
89.9%
|
9,066,653
|
10.1%
|
226,086
|
|
5 - Allow the allotment of 2,976
million new ordinary shares for cash without first offering them to
existing shareholders
|
77,838,055
|
86.5%
|
12,165,587
|
13.5%
|
304,867
|
For
further information please contact:
|
Versarien
Stephen Hodge, Chief Executive
Officer
Chris Leigh, Chief Financial
Officer
|
c/o IFC
|
|
SP
Angel Corporate Finance (Nominated Adviser and
Broker)
Matthew Johnson, Adam
Cowl
|
+44 (0)20 3470 0470
|
|
IFC
Advisory Limited (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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END
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