Source - LSE Regulatory
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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