| - | 28 June 2024 |
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 Michael Tzirki as a Director | 153,142 | 9 | 1 |
| Resolution 2 - To re-appoint David Buchler as a Director | 153,151 | 0 | 1 |
| Resolution 3 - To receive and consider the Company's accounts for the financial year ended 31 December 2023 | 153,145 | 0 | 7 |
| Resolution 4 - To re-appoint James Cowper Kreston Audit as auditor | 153,131 | 20 | 1 |
| Resolution 5 - To authorise the Company's audit committee to determine the remuneration of the auditor | 153,100 | 51 | 1 |
| Resolution 6 - THAT the Directors be authorised for the purposes of Section 551 of the Companies Act 2006 to allot equity securities | 153,090 | 52 | 10 |
| Resolution 7 - THAT the investing strategy of the Company as set out in the Circular be and is hereby approved | 152,131 | 1,014 | 7 |
| Resolution 8 - THAT the Directors be empowered to allot equity securities (as defined in section 560 of the Act) wholly for cash | 149,411 | 3,532 | 209 |
| Resolution 9 - THAT the Company be authorised to make one or more market purchases of Ordinary Shares | 153,120 | 3 | 29 |
For further information contact:
| Volvere plc | |
| Nick Lander, Co-founder & Director | Tel: +44 (0) 1926 335700 |
| |
|
| Cairn Financial Advisers LLP (Nominated Adviser) Sandy Jamieson / James Caithie
|
Tel: + 44 (0) 20 7213 0880 |
| Canaccord Genuity Limited (Joint Broker) Bobbie Hilliam / Alex Aylen |
Tel: + 44 (0) 207 523 8000 |
| Hobart Capital Markets LLP (Joint Broker) Lee Richardson |
Tel: + 44 (0) 20 7070 5691 |
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