Result of AGM

Volvere

29/06/2020 14:33

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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