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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 | 0.00% | 1,450.00 | 1,400.00 | 1,500.00 | 1,450.00 | 1,450.00 | 1,450.00 | 2,339 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Business Consulting Svcs,nec | 43.05M | 2.12M | 0.9481 | 15.29 | 32.39M |
TIDMVLE
RNS Number : 5396Q
Volvere PLC
28 June 2022
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 515,495 27 0 -------- -------- --------- Resolution 2 - To re-appoint David Buchler as a Director 515,462 27 33 -------- -------- --------- Resolution 3 - To receive and consider the Company's accounts for the financial year ended 31 December 2021 515,494 28 0 -------- -------- --------- Resolution 4 - To re-appoint James Cowper LLP as auditor 515,470 25 23 -------- -------- --------- Resolution 5 - To authorise the Company's audit committee to determine the remuneration of the auditor 515,453 33 3 -------- -------- --------- Resolution 6 - THAT the Directors be authorised for the purposes of Section 551 of the Companies Act 2006 to allot equity securities 515,243 257 22 -------- -------- --------- Resolution 7 - THAT the investing strategy of the Company as set out in the Circular be and is hereby approved 515,452 22 48 -------- -------- --------- Resolution 8 - THAT the Directors be empowered to allot equity securities (as defined in section 560 of the Act) wholly for cash 499,211 16,080 82 -------- -------- --------- Resolution 9 - THAT the Company be authorised to make one or more market purchases of Ordinary Shares 515,332 37 4 -------- -------- ---------
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
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.
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END
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(END) Dow Jones Newswires
June 28, 2022 12:48 ET (16:48 GMT)
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