TIDMVOY

RNS Number : 8763N

Voyager Life PLC

27 September 2023

27 September 2023

Voyager Life plc

("Voyager" or the "Company")

Result of AGM

The Annual General Meeting of the Shareholders of Voyager was held today at 10.00 am (UK) at Tay House, Riverview Business Park, Friarton Road, Perth, Perthshire PH2 8DF. The Company is pleased to confirm that all resolutions were duly passed.

Full details of the poll results are set out below:

 
                                                   Percentage 
                                    Discretion      of Voting 
 Resolution   For         Against    to Chairman    Rights      Withheld   Total 
 01           3,921,073   Nil       Nil            28.04%       Nil        3,921,073 
             ----------  --------  -------------  -----------  ---------  ---------- 
 02           3,921,073   Nil       Nil            28.04%       Nil        3,921,073 
             ----------  --------  -------------  -----------  ---------  ---------- 
 03           3,921,073   Nil       Nil            28.04%       Nil        3,921,073 
             ----------  --------  -------------  -----------  ---------  ---------- 
 04           3,921,073   Nil       Nil            28.04%       Nil        3,921,073 
             ----------  --------  -------------  -----------  ---------  ---------- 
 05           3,921,073   Nil       Nil            28.04%       Nil        3,921,073 
             ----------  --------  -------------  -----------  ---------  ---------- 
 06           3,921,073   Nil       Nil            28.04%       Nil        3,921,073 
             ----------  --------  -------------  -----------  ---------  ---------- 
 07           3,921,073   Nil       Nil            28.04%       Nil        3,921,073 
             ----------  --------  -------------  -----------  ---------  ---------- 
 08           3,921,073   Nil       Nil            28.04%       Nil        3,921,073 
             ----------  --------  -------------  -----------  ---------  ----------

The number of shares in issue at 6:30 p.m. (UK) on 26 September 2023 was 13,986,244 . The Company does not hold any shares in treasury.

ENDS

Enquiries:

Voyager

 
 Voyager Life plc                          Tel: +44 (0) 1738 317 
                                            693 
  Nick Tulloch, CEO 
                                            http://voyagerlife.uk 
                                            nick@voyagerlife.uk 
 Cairn Financial Advisers LLP (AQSE        Tel: +44 (0) 20 7213 
  Corporate Adviser)                        0880 
 
  Ludovico Lazzaretti/Liam Murray 
 Stanford Capital Partners LLP (Broker) 
 
  Patrick Claridge                           +44 (0) 203 3650 3650 
 
  Bob Pountney                               +44 (0) 203 3650 3651

Notes to Editors:

About Voyager

Voyager was founded in 2020 and is based in Perth, Scotland. The Company's primary objective is the formulation, manufacture and supply of high quality CBD and hemp seed oil products although it also produces several other complementary products, the majority of which are manufactured from the hemp plant. Its product categories include a pet range which has rapidly developed into one of the Company's best sellers. The Company sells online, through third party stores and in its own stores which are located in St Andrews, Edinburgh and Dundee. The Company has two principal retail brands: Voyager, focused on health & wellness and petcare, and Ascend Skincare, its beauty range. Voyager products are currently available from Cornwall to Shetland in over 150 online and brick-and-mortar outlets.

The Company's philosophy of plant-based health and wellness is embodied in its mission statement and hashtag of "Choose you". With an experienced team and a product line created in line with the UK's regulatory regime, Voyager aims to become the trusted brand in this increasingly popular health and wellness space.

Through Voyager's bespoke skincare product creation and development division , voyagerCann , the Company also offers a full turnkey service to other CBD, skincare and cosmetics brands assisting them in developing and launching new products with a manufacturing and distribution facility in Scotland.

Website and social media links:

Voyager:

https://voyagercbd.com/

https://www.instagram.com/voyagercbd/

https://twitter.com/voyagercbd

https://www.linkedin.com/company/voyager-cbd/

https://www.facebook.com/voyagercbd/

voyagerCann:

https://voyagercann.com/

https://www.instagram.com/voyagercann/

https://twitter.com/voyagercann/

https://www.linkedin.com/company/voyagercann/

https://www.facebook.com/voyagercann/

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END

NEXLRMJTMTBTBIJ

(END) Dow Jones Newswires

September 27, 2023 09:16 ET (13:16 GMT)

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