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Versarien Plc announced on July 4, 2023, that all resolutions were duly passed at its General Meeting held earlier that day. The resolution to authorise the Directors to allot shares passed with 8,229,501 (91.46%) votes for, 768,145 (8.54%) against, and 635,570 abstentions. The resolution to disapply statutory pre-emption rights also passed with 8,407,461 (89.64%) votes for, 971,844 (10.36%) against, and 253,911 abstentions.
| Date | 4 Jul 2023 |
| Time | 10:54:22 |
| Category | AGMs and other meetings |
| ID | 9244E |
4 July 2023
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.
The proxy votes cast were as follows:
|
Resolution |
For |
|
Against |
|
Abstain |
|
1 - to authorise the Directors to allot shares in the Company
|
8,229,501 |
91.46% |
768,145 |
8.54% |
635,570 |
|
2 - to disapply statutory pre-emption rights
|
8,407,461 |
89.64% |
971,844 |
10.36% |
253,911 |
For further information please contact:
|
Versarien Plc Diane Savory, Non-executive Chair Chris Leigh, Chief Financial Officer Stephen Hodge, Chief Technology Officer |
c/o IFC
|
|
SP Angel Corporate Finance (Nominated Adviser and Broker) Matthew Johnson, Adam Cowl |
+44 (0)20 3470 0470 |
|
IFC Advisory (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