VLE Volvere Plc

TIDMVLE

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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END

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(END) Dow Jones Newswires

June 28, 2021 11:47 ET (15:47 GMT)

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