Versarien plc (LON:VRS), the advanced materials engineering group, has announced that a Notice of General Meeting will be posted to shareholders today. The General Meeting will be held on 24 March 2025 at 10.00 a.m. at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT. The purpose of the General Meeting is to renew the Company’s share capital authorities.
The formal notice of the General Meeting including full details of all resolutions to be proposed is available to view on the Company’s website at www.versarien.com.
The Company values shareholder participation and values the votes of shareholders, so it encourages all shareholders to exercise their voting rights by completing and submitting a proxy form as soon as possible. It would also be helpful if shareholders could submit any questions in advance of the General Meeting via IFC Advisory Limited, the Company’s financial PR and investor relations adviser, at versarien@investor-focus.co.uk.