REG - Volvere PLC - Appointment of Director

VolvereAnnouncement

19/09/2023 07:00

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RNS Number : 8266M  Volvere PLC  19 September 2023

 

     19 September 2023

 

 

Volvere plc

 

("Volvere" or the "Group")

 

Appointment of Director

 

Volvere plc (AIM: VLE), the growth and turnaround investment company, is
pleased to announce that Michael Tzirki has been appointed to the Board of
Volvere as a Non-executive Director with immediate effect.

 

Michael Andrew Tzirki (age 62) is Managing Director of Shire Foods Limited,
the Group's 80%-owned food manufacturing business.

 

Michael qualified as a Chartered Civil Engineer in 1991 and has worked both in
the public and private sectors in a number of different roles.  He has been a
director of Shire Foods Limited since 1994 and Managing Director since 1996.

 

Commenting on the appointment, David Buchler, Chairman said "I am pleased to
welcome Michael to the Board.  He has been a trusted colleague within the
Group for many years, often supporting the executive directors in considering
acquisition targets and I know he will provide useful continuing input as we
execute our forward strategy."

 

Michael Tzirki holds or has held in the past five years the following
directorships and/or partnerships:

 

 Current                         Past
 Balti Pies Limited              Jet Foods Limited
 Famous Pies Limited
 Lugis Limited
 Naughty Vegan Limited
 Pizza Pod Limited
 Shire Famous Pies Limited
 Shire Foods Limited
 Shire Foods of Warwick Limited
 Shire Pies Limited
 Waves of Lutterworth Limited

 

Michael Tzirki does not have an interest in Volvere shares or any share
options. He and his wider family own 19.8% of the issued share capital of
Shire Foods Limited.

 

Michael Tzirki was a director of Shire Foods Limited in January 2012, when it
entered a Company Voluntary Arrangement ("CVA") following the initial
investment by the Group.  The CVA was implemented in full in accordance with
its terms.

 

 

There is no further information to be disclosed in relation to Michael
Tzirki's appointment pursuant to AIM Rule 17 or Schedule Two, paragraph (g)
(i)-(viii) of the AIM Rules for Companies.

 

 

For further information:

 Volvere plc
 Nick Lander, Co-founder & Director                                       Tel: + 44 (0) 20 7634 9707
                                                                          www.volvere.co.uk (http://www.volvere.co.uk)

 Cairn Financial Advisers LLP (Nominated Adviser) Sandy Jamieson / James
 Caithie

                                                                        Tel: + 44 (0) 20 7213 0880

 Canaccord Genuity Limited (Joint Broker)

 Bobbie Hilliam                                                           Tel: + 44 (0) 207 523 8000
 Hobart Capital Markets LLP (Joint Broker)

 Lee Richardson                                                           Tel: + 44 (0) 20 7070 5691

 

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