REG - Volvere PLC - Result of AGM

VolvereAnnouncement

29/06/2020 14:35

RNS Number : 4159R
  
Volvere PLC
  
29 June 2020
  
 

 
 
 
Volvere plc 
("Volvere" or the "Company")
Result of AGM
Volvere announces that all the resolutions proposed at the Annual General Meeting of the Company, held earlier today, were duly passed.
The votes cast on a poll for each resolution were as follows:



Resolution


For


Against


Withheld




Resolution 1 - To re-appoint Jonathan Lander as a Director


285,908


0


0




Resolution 2 - To re-appoint David Buchler as a Director


285,371


0


537




Resolution 3 - To receive and consider the Company's accounts for the financial year ended 31 December 2019


285,908


0


0




Resolution 4 - To re-appoint James Cowper LLP as auditor


285,908


0


0




Resolution 5 - To authorise the Company's audit committee to determine the remuneration of the auditor


285,908


0


0




Resolution 6 - THAT the Directors be authorised for the purposes of Section 551 of the Companies Act 2006 to allot equity securities


285,295
 


613


0




Resolution 7 - THAT the investing strategy of the Company as set out in the Circular be and is hereby approved


285,908


0


0




Resolution 8 - THAT the Directors be empowered to allot equity securities (as defined in section 560 of the Act) wholly for cash


285,295


613


0




Resolution 9 - THAT the Company be authorised to make one or more market purchases of Ordinary Shares


285,366


537


0



 
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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