REG - Volvere PLC - Result of AGM

VolvereAnnouncement

26/06/2023 18:00

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RNS Number : 9573D  Volvere PLC  26 June 2023

 

 -  26 June 2023

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 following proxy votes were received in relation to each resolution:

 Resolution                                                                     For      Against           Withheld
 Resolution 1 - To re-appoint Nicholas Lander as a Director                     563,903  43                0
 Resolution 2 - To re-appoint David Buchler as a Director                       563,903  43                0
 Resolution 3 - To receive and consider the Company's accounts for the          563,925  21                0
 financial year ended 31 December 2022
 Resolution 4 - To re-appoint James Cowper Kreston Audit as auditor             563,664  279               0
 Resolution 5 - To authorise the Company's audit committee to determine the     563,859  54                        33
 remuneration of the auditor
 Resolution 6 - THAT the Directors be authorised for the purposes of Section    563,622  53                       238
 551 of the Companies Act 2006 to allot equity securities
 Resolution 7 - THAT the investing strategy of the Company as set out in the    563,647  50                       249
 Circular be and is hereby approved
 Resolution 8 - THAT the Directors be empowered to allot equity securities (as  559,333  4,064                    382
 defined in section 560 of the Act) wholly for cash
 Resolution 9 - THAT the Company be authorised to make one or more market       561,722        2,003       87
 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)   Tel: + 44 (0) 207 213 0880

 Sandy Jamieson / James Caithie

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

 Bobbie Hilliam

 Hobart Capital Markets LLP (Joint Broker)          Tel: + 44 (0) 207 070 5691

 Lee Richardson

 

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