REG - Volvere PLC - Result of AGM

VolvereAnnouncement

28/06/2024 18:00

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RNS Number : 4582U  Volvere PLC  28 June 2024

 

 -  28 June 2024

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 Michael Tzirki as a Director                      153,142  9        1
 Resolution 2 - To re-appoint David Buchler as a Director                       153,151  0        1
 Resolution 3 - To receive and consider the Company's accounts for the          153,145  0        7
 financial year ended 31 December 2023
 Resolution 4 - To re-appoint James Cowper Kreston Audit as auditor             153,131  20       1
 Resolution 5 - To authorise the Company's audit committee to determine the     153,100  51       1
 remuneration of the auditor
 Resolution 6 - THAT the Directors be authorised for the purposes of Section    153,090  52       10
 551 of the Companies Act 2006 to allot equity securities
 Resolution 7 - THAT the investing strategy of the Company as set out in the    152,131  1,014    7
 Circular be and is hereby approved
 Resolution 8 - THAT the Directors be empowered to allot equity securities (as  149,411  3,532    209
 defined in section 560 of the Act) wholly for cash
 Resolution 9 - THAT the Company be authorised to make one or more market       153,120  3        29
 purchases of Ordinary Shares

 

For further information contact:

 Volvere plc
 Nick Lander, Co-founder & Director                Tel: +44 (0) 1926 335700
                                                   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 / Alex Aylen                       Tel: + 44 (0) 207 523 8000
 Hobart Capital Markets LLP (Joint Broker)

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

 

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.   END  RAGFLFERRFITFIS