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

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END

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June 28, 2022 12:48 ET (16:48 GMT)

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