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Share Name Share Symbol Market Type Share ISIN Share Description
Volvere Plc LSE:VLE London Ordinary Share GB0032302688 ORD 0.00001P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 1,490.00 1,450.00 1,530.00 1,490.00 1,490.00 1,490.00 65 08:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
General Financial 18.6 -2.4 590.1 2.5 27

Volvere PLC Posting of Annual Report and Notice of AGM

04/06/2020 7:00am

UK Regulatory (RNS & others)


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RNS Number : 8853O

Volvere PLC

04 June 2020

Volvere plc

("Volvere" or the "Company")

Posting of Annual Report and Financial Statements and Notice of AGM

Volvere announces that it is posting to shareholders today notice of its annual general meeting, to be held at 12.00 p.m. at the offices of Shire Foods Limited, Shire House, Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF on Monday 29 June 2020, together with hard copies (for those shareholders who have not elected to receive electronic communication from the Company) of its Annual Report and Financial Statements for the financial year ended 31 December 2019.

PLEASE NOTE: Owing to the COVID-19 pandemic, Shareholders should not plan to attend the AGM in person. Shareholders are instead encouraged to submit a proxy vote to appoint the chairman of the meeting to vote on their behalf in accordance with their instructions.

Copies of these documents will shortly be available on the Company's website, www.volvere.co.uk.

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 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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June 04, 2020 02:00 ET (06:00 GMT)

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