REG - Volvere PLC - Result of AGM

VolvereAnnouncement

28/06/2021 16:50

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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