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Versarien plc announced that all resolutions were duly passed at its Annual General Meeting held on 28 April 2025. This included the approval of the Directors' report and audited financial statements for the year ended 30 September 2024 with 99.9% of votes cast in favour. Shareholders also re-appointed BDO LLP as the independent auditor for the year ending 30 September 2025, with 91.9% of votes cast in favour, and re-appointed Susan Bowen as a Director with 99.7% in favour.
| Date | 28 Apr 2025 |
| Time | 13:04:28 |
| Category | AGMs and other meetings |
| ID | 4705G |
28 April 2025
Versarien plc
("Versarien" or the "Company")
Result of Annual General Meeting
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.
The proxy votes cast were as follows:
|
Resolution |
For |
|
Against |
|
Abstain |
|
1. To receive the Directors' report and the audited financial statements for the year ended 30 September 2024
|
350,723,599 |
99.9% |
509,248 |
0.1% |
1,190,357 |
|
2. To re-appoint BDO LLP as the independent auditor of the Company for the year ending 30 September 2025 and to authorise the Directors to fix the remuneration of the auditor
|
322,263,484 |
91.9% |
28,584,148 |
8.1% |
1,575,572 |
|
3. To re-appoint Susan Bowen as a Director, retiring by rotation
|
349,177,412 |
99.7% |
1,210,300 |
0.3% |
440,557 |
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