VOLVERE PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 29, 2020

National Storage Mechanism | Additional information

RNS Number : 4159R

Volvere PLC

29 June 2020

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	285,908	0	0
Resolution 2 - To re-appoint David Buchler as a Director	285,371	0	537
Resolution 3 - To receive and consider the Company's accounts for the financial year ended 31 December 2019	285,908	0	0
Resolution 4 - To re-appoint James Cowper LLP as auditor	285,908	0	0
Resolution 5 - To authorise the Company's audit committee to determine the remuneration of the auditor	285,908	0	0
Resolution 6 - THAT the Directors be authorised for the purposes of Section 551 of the Companies Act 2006 to allot equity securities	285,295	613	0
Resolution 7 - THAT the investing strategy of the Company as set out in the Circular be and is hereby approved	285,908	0	0
Resolution 8 - THAT the Directors be empowered to allot equity securities (as defined in section 560 of the Act) wholly for cash	285,295	613	0
Resolution 9 - THAT the Company be authorised to make one or more market purchases of Ordinary Shares	285,366	537	0

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

RAGFLFVVRLIAFII