Last checked at 24 Sep 2020 12:07
24 September 2020
Versarien plc
("Versarien" or the "Company")
Result of AGM
Versarien Plc (AIM: VRS), the advanced materials engineering group, is pleased to confirm that at the Company's Annual General Meeting held earlier today, all resolutions were duly passed.
The Votes were cast as follows:
Resolution | For |
| Against |
| Withheld |
1 | 19,254,069 | 99.60% | 33,988 | 0.18% | 42,804 |
2 | 19,290,702 | 99.79% | 12,355 | 0.06% | 27,804 |
3 | 19,295,721 | 99.82% | 7,336 | 0.04% | 27,804 |
4 | 19,293,721 | 99.80% | 7,336 | 0.04% | 29,804 |
5 | 16,854,075 | 87.19% | 2,110,667 | 10.92% | 366,119 |
6 | 19,260,896 | 99.64% | 32,161 | 0.17% | 37,804 |
Enquiries:
Versarien Neill Ricketts, CEO Chris Leigh, CFO
| +44 (0)1242 269 122 |
SP Angel Corporate Finance (Nominated Adviser and Joint Broker) Ewan Leggat, Soltan Tagiev
| +44 (0)20 3470 0470 |
Berenberg (Joint Broker) Mark Whitmore, Simon Cardron
| +44 (0)20 3207 7800 |
Yellow Jersey (Investor Relations) Charles Goodwin Georgia Colkin Henry Wilkinson Versarien@yellowjerseypr.com | +44 (0)774 778 8221 |