VERS.L Regulatory News (VERS)

Verseon Corporation

("Verseon" or the "Company")

Announcement of 2016 Annual General Meeting

Verseon Corporation (AIM:VSN), a technology-based pharmaceutical company, announces that its 2016 Annual General Meeting ("AGM") will be held on 20 April 2016 at 2 PM local time at the Crowne Plaza San Jose - Silicon Valley, 777 Bellew Drive, Milpitas, CA, United States.

Copies of the following AGM documents will be available to view and download between 8 April 2016 and 20 April 2016 from the Company's website at http://www.verseon.com/investor-notices/agm2016:

· Notice of 2016 Annual General Meeting of Shareholders

· 2016 AGM Proxy Information Statement

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