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
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
