REG - Volvere PLC - Result of AGM

VolvereAnnouncement

26/06/2025 17:15

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RNS Number : 6306O  Volvere PLC  26 June 2025

 

 -  26 June 2025

Volvere plc

("Volvere" or the "Company")

Result of AGM

Volvere plc (AIM: VLE), the growth and turnaround investment company,
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                     160,131  15       28
 Resolution 2 - To re-appoint David Buchler as a Director                       160,089  15       70
 Resolution 3 - To receive and consider the Company's accounts for the          160,127  15       32
 financial year ended 31 December 2024
 Resolution 4 - To re-appoint James Cowper Kreston Audit as auditor             160,097  21       56
 Resolution 5 - To authorise the Company's audit committee to determine the     160,097  54       23
 remuneration of the auditor
 Resolution 6 - THAT the Directors be authorised for the purposes of Section    159,591  520      63
 551 of the Companies Act 2006 to allot equity securities
 Resolution 7 - THAT the investing strategy of the Company as set out in the    160,103  15       56
 Circular be and is hereby approved
 Resolution 8 - THAT the Directors be empowered to allot equity securities (as  156,660  3,094    420
 defined in section 560 of the Act) wholly for cash
 Resolution 9 - THAT the Company be authorised to make one or more market       160,092  24       58
 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 / Liam Murray                      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  RAGFLFSEREIRFIE