Volvere PLC Result of AGM (9573D)
26 Giugno 2023 - 7:00PM
UK Regulatory
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
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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
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For further information contact :
Volvere plc
Jonathan Lander, CEO Tel: +44 (0) 1926 335700
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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END
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June 26, 2023 13:00 ET (17:00 GMT)
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