VOLVERE PLC

Report Publication Announcement • Jun 4, 2020

National Storage Mechanism | Additional information

RNS Number : 8853O

Volvere PLC

04 June 2020

Volvere plc

("Volvere" or the "Company")

Posting of Annual Report and Financial Statements and Notice of AGM

Volvere announces that it is posting to shareholders today notice of its annual general meeting, to be held at 12.00 p.m. at the offices of Shire Foods Limited, Shire House, Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF on Monday 29 June 2020, together with hard copies (for those shareholders who have not elected to receive electronic communication from the Company) of its Annual Report and Financial Statements for the financial year ended 31 December 2019. 

PLEASE NOTE: Owing to the COVID-19 pandemic, Shareholders should not plan to attend the AGM in person. Shareholders are instead encouraged to submit a proxy vote to appoint the chairman of the meeting to vote on their behalf in accordance with their instructions.

Copies of these documents will shortly be available on the Company's website, www.volvere.co.uk.

For further information contact:

Volvere plc
Jonathan Lander, CEO	Tel: + 44 (0) 20 7634 9707
	www.volvere.co.uk
Cairn Financial Advisers LLP Sandy Jamieson/James Lewis	Tel: + 44 (0) 20 7213 0880
Hobart Capital Markets LLP Lee Richardson	Tel: + 44 (0) 20 7070 5691

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

NOASSDFMDESSELM