TIDMVLE

RNS Number : 8266M

Volvere PLC

19 September 2023

 
   19 September 2023

Volvere plc

("Volvere" or the "Group")

Appointment of Director

Volvere plc (AIM: VLE), the growth and turnaround investment company, is pleased to announce that Michael Tzirki has been appointed to the Board of Volvere as a Non-executive Director with immediate effect.

Michael Andrew Tzirki (age 62) is Managing Director of Shire Foods Limited, the Group's 80%-owned food manufacturing business.

Michael qualified as a Chartered Civil Engineer in 1991 and has worked both in the public and private sectors in a number of different roles. He has been a director of Shire Foods Limited since 1994 and Managing Director since 1996.

Commenting on the appointment, David Buchler, Chairman said "I am pleased to welcome Michael to the Board. He has been a trusted colleague within the Group for many years, often supporting the executive directors in considering acquisition targets and I know he will provide useful continuing input as we execute our forward strategy."

Michael Tzirki holds or has held in the past five years the following directorships and/or partnerships:

 
 Current                          Past 
 Balti Pies Limited               Jet Foods Limited 
                                 ------------------ 
 Famous Pies Limited 
                                 ------------------ 
 Lugis Limited 
                                 ------------------ 
 Naughty Vegan Limited 
                                 ------------------ 
 Pizza Pod Limited 
                                 ------------------ 
 Shire Famous Pies Limited 
                                 ------------------ 
 Shire Foods Limited 
                                 ------------------ 
 Shire Foods of Warwick Limited 
                                 ------------------ 
 Shire Pies Limited 
                                 ------------------ 
 Waves of Lutterworth Limited 
                                 ------------------

Michael Tzirki does not have an interest in Volvere shares or any share options. He and his wider family own 19.8% of the issued share capital of Shire Foods Limited.

Michael Tzirki was a director of Shire Foods Limited in January 2012, when it entered a Company Voluntary Arrangement ("CVA") following the initial investment by the Group. The CVA was implemented in full in accordance with its terms.

There is no further information to be disclosed in relation to Michael Tzirki's appointment pursuant to AIM Rule 17 or Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies.

For further information:

 
 Volvere plc 
 Nick Lander, Co-founder & Director         Tel: + 44 (0) 20 7634 9707 
                                            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                              Tel: + 44 (0) 207 523 8000 
 Hobart Capital Markets LLP (Joint 
  Broker)                                     Tel: + 44 (0) 20 7070 5691 
  Lee Richardson

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END

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September 19, 2023 02:00 ET (06:00 GMT)

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