Result of AGM

Source: RNS
RNS Number : 4582U
Volvere PLC
28 June 2024
 

 

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28 June 2024

Volvere Logo

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


www.volvere.co.uk

 

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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