REG - Volvere PLC - Result of AGM

VolvereAnnouncement

28/06/2022 18:00

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RNS Number : 5396Q  Volvere PLC  28 June 2022

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                     515,495  27       0
 Resolution 2 - To re-appoint David Buchler as a Director                       515,462  27       33
 Resolution 3 - To receive and consider the Company's accounts for the          515,494  28       0
 financial year ended 31 December 2021
 Resolution 4 - To re-appoint James Cowper LLP as auditor                       515,470  25       23
 Resolution 5 - To authorise the Company's audit committee to determine the     515,453  33       3
 remuneration of the auditor
 Resolution 6 - THAT the Directors be authorised for the purposes of Section    515,243  257      22
 551 of the Companies Act 2006 to allot equity securities
 Resolution 7 - THAT the investing strategy of the Company as set out in the    515,452  22       48
 Circular be and is hereby approved
 Resolution 8 - THAT the Directors be empowered to allot equity securities (as  499,211  16,080   82
 defined in section 560 of the Act) wholly for cash
 Resolution 9 - THAT the Company be authorised to make one or more market       515,332  37       4
 purchases of Ordinary Shares

 

For further information contact:

Volvere plc

Jonathan Lander, CEO
                        Tel: +44 (0) 1926 335700

www.volvere.co.uk

 

Cairn Financial Advisers LLP (Nominated Adviser)

Sandy Jamieson/James Lewis
 
Tel: + 44 (0) 207 213 0880

 

Canaccord Genuity Limited (Joint Broker)
Tel: + 44 (0) 207 523 8000

Bobbie Hilliam/Alex Aylen/Georgina McCooke

 

Hobart Capital Markets LLP (Joint Broker)

Lee
Richardson
Tel: + 44 (0) 207 070 5691

 

 

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