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Versarien plc held a General Meeting on 24 March 2025 where all resolutions were passed. Directors were granted authority to allot up to 2,991,220,000 new Ordinary Shares (97% of votes for, 3% against) and to disapply statutory pre-emption rights for the same number of shares (98% of votes for, 2% against).
| Date | 24 Mar 2025 |
| Time | 11:24:17 |
| Category | AGMs and other meetings |
| ID | 8931B |
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