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
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