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Result of General Meeting

24th Mar 2025 11:24

RNS Number : 8931B
Versarien PLC
24 March 2025
 

24 March 2025

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. Full details of the resolutions are set out in the Notice of General Meeting dated 5 March 2025 and available on the Company's website at: https://www.versarien.com/investors/reports-and-presentations/

The proxy votes cast were as follows:

Resolution

 

For

 

 

Against

 

 

Abstain

1 - an ordinary resolution to grant the directors authority to allot up to 2,991,220,000 new Ordinary Shares

 

701,857,612

97%

22,360,262

3%

5,132,208

2 - a special resolution to grant the directors authority to disapply statutory pre-emption rights in respect of the allotment of up to 2,991,220,000 new Ordinary Shares

 

711,514,279

98%

11,628,884

2%

6,206,919

 

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

 

For further information please see: http://www.versarien.com

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