Posting of Annual Report and Notice of AGM

Volvere

04/06/2020 07:00

RNS Number : 8853O

Volvere PLC

04 June 2020

 

 

 

 

Volvere plc

("Volvere" or the "Company")

Posting of Annual Report and Financial Statements and Notice of AGM

Volvere announces that it is posting to shareholders today notice of its annual general meeting, to be held at 12.00 p.m. at the offices of Shire Foods Limited, Shire House, Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF on Monday 29 June 2020, together with hard copies (for those shareholders who have not elected to receive electronic communication from the Company) of its Annual Report and Financial Statements for the financial year ended 31 December 2019. 

PLEASE NOTE: Owing to the COVID-19 pandemic, Shareholders should not plan to attend the AGM in person. Shareholders are instead encouraged to submit a proxy vote to appoint the chairman of the meeting to vote on their behalf in accordance with their instructions.

Copies of these documents will shortly be available on the Company's website, www.volvere.co.uk.

For further information contact:

 

Volvere plc
Jonathan Lander, CEO
Tel: + 44 (0) 20 7634 9707
www.volvere.co.uk
Cairn Financial Advisers LLP
Sandy Jamieson/James Lewis
Tel: + 44 (0) 20 7213 0880
Hobart Capital Markets LLP
Lee Richardson
Tel: + 44 (0) 20 7070 5691

 

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