Volvere PLC Result of AGM (9573D)

TIDMVLE

RNS Number : 9573D

Volvere PLC

26 June 2023

 
 -   26 June 2023 
 

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 following proxy votes were received in relation to each resolution:

 
 Resolution                                    For      Against     Withheld 
 Resolution 1 - To re-appoint Nicholas 
  Lander as a Director                       563,903       43           0 
                                            --------  -----------  ---------- 
 Resolution 2 - To re-appoint David 
  Buchler as a Director                      563,903       43           0 
                                            --------  -----------  ---------- 
 Resolution 3 - To receive and consider 
  the Company's accounts for the 
  financial year ended 31 December 
  2022                                       563,925       21           0 
                                            --------  -----------  ---------- 
 Resolution 4 - To re-appoint James 
  Cowper Kreston Audit as auditor            563,664      279           0 
                                            --------  -----------  ---------- 
 Resolution 5 - To authorise the 
  Company's audit committee to determine 
  the remuneration of the auditor            563,859       54              33 
                                            --------  -----------  ---------- 
 Resolution 6 - THAT the Directors 
  be authorised for the purposes 
  of Section 551 of the Companies 
  Act 2006 to allot equity securities        563,622       53             238 
                                            --------  -----------  ---------- 
 Resolution 7 - THAT the investing 
  strategy of the Company as set 
  out in the Circular be and is hereby 
  approved                                   563,647       50             249 
                                            --------  -----------  ---------- 
 Resolution 8 - THAT the Directors 
  be empowered to allot equity securities 
  (as defined in section 560 of the 
  Act) wholly for cash                       559,333     4,064            382 
                                            --------  -----------  ---------- 
 Resolution 9 - THAT the Company 
  be authorised to make one or more 
  market purchases of Ordinary Shares        561,722        2,003      87 
                                            --------  -----------  ---------- 
 

For further information contact :

 
 Volvere plc 
  Jonathan Lander, CEO                           Tel: [phone] 
  www.volvere.co.uk 
 
   Cairn Financial Advisers LLP (Nominated       Tel: + 44 (0) 207 213 
   Adviser)                                      0880 
   Sandy Jamieson / James Caithie 
 
   Canaccord Genuity Limited (Joint Broker)      Tel: + 44 (0) 207 523 
   Bobbie Hilliam                                8000 
 
   Hobart Capital Markets LLP (Joint Broker)     Tel: + 44 (0) 207 070 
   Lee Richardson                                5691 
 

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June 26, 2023 13:00 ET (17:00 GMT)