Volvere PLC Result of AGM (4159R)

TIDMVLE

RNS Number : 4159R

Volvere PLC

29 June 2020

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 Jonathan 
  Lander as a Director                       285,908      0         0 
                                            --------  --------  --------- 
 Resolution 2 - To re-appoint David 
  Buchler as a Director                      285,371      0        537 
                                            --------  --------  --------- 
 Resolution 3 - To receive and consider 
  the Company's accounts for the 
  financial year ended 31 December 
  2019                                       285,908      0         0 
                                            --------  --------  --------- 
 Resolution 4 - To re-appoint James 
  Cowper LLP as auditor                      285,908      0         0 
                                            --------  --------  --------- 
 Resolution 5 - To authorise the 
  Company's audit committee to determine 
  the remuneration of the auditor            285,908      0         0 
                                            --------  --------  --------- 
 Resolution 6 - THAT the Directors 
  be authorised for the purposes 
  of Section 551 of the Companies 
  Act 2006 to allot equity securities        285,295     613        0 
                                            --------  --------  --------- 
 Resolution 7 - THAT the investing 
  strategy of the Company as set 
  out in the Circular be and is hereby 
  approved                                   285,908      0         0 
                                            --------  --------  --------- 
 Resolution 8 - THAT the Directors 
  be empowered to allot equity securities 
  (as defined in section 560 of the 
  Act) wholly for cash                       285,295     613        0 
                                            --------  --------  --------- 
 Resolution 9 - THAT the Company 
  be authorised to make one or more 
  market purchases of Ordinary Shares        285,366     537        0 
                                            --------  --------  --------- 
 

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 
 

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June 29, 2020 09:33 ET (13:33 GMT)