Result of AGM

Volvere

28/06/2021 16:47

RNS Number : 3805D

Volvere PLC

28 June 2021

 

 

 

 

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 Nicholas Lander as a Director
741,791
28
17
Resolution 2 - To re-appoint David Buchler as a Director
741,785
34
17
Resolution 3 - To receive and consider the Company's accounts for the financial year ended 31 December 2020
741,819
0
17
Resolution 4 - To re-appoint James Cowper LLP as auditor
741,771
37
28
Resolution 5 - To authorise the Company's audit committee to determine the remuneration of the auditor
741,794
42
0
Resolution 6 - THAT the Directors be authorised for the purposes of Section 551 of the Companies Act 2006 to allot equity securities
741,582
254
0
Resolution 7 - THAT the investing strategy of the Company as set out in the Circular be and is hereby approved
741,785
51
0
Resolution 8 - THAT the Directors be empowered to allot equity securities (as defined in section 560 of the Act) wholly for cash
738,057
3,631
148
Resolution 9 - THAT the Company be authorised to make one or more market purchases of Ordinary Shares
739,759
2,033
44

 

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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