VRS.L

Versarien Plc
Versarien PLC - Result of AGM
28th April 2025, 12:04
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RNS Number : 4705G
Versarien PLC
28 April 2025
 

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

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