Versarien Regulatory News (VRS)

Resolution

For

Against

Abstain

1 - To receive the financial statements

89,777,062

99.7%

250,323

0.3%

281,124

2 - Re-appointment of BDO as auditors

89,159,951

99.1%

787,434

0.9%

361,124

3 - Re-appointment of Steve Hodge as a director

88,945,720

98.8%

1,043,237

1.2%

319,552

4 - Allow the allotment of 2,976 million new ordinary shares

81,015,770

89.9%

9,066,653

10.1%

226,086

5 - Allow the allotment of 2,976 million new ordinary shares for cash without first offering them to existing shareholders

77,838,055

86.5%

12,165,587

13.5%

304,867

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