VOLVERE PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 28, 2021

National Storage Mechanism | Additional information

RNS Number : 3805D

Volvere PLC

28 June 2021

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 Nicholas Lander as a Director	741,791	28	17
Resolution 2 - To re-appoint David Buchler as a Director	741,785	34	17
Resolution 3 - To receive and consider the Company's accounts for the financial year ended 31 December 2020	741,819	0	17
Resolution 4 - To re-appoint James Cowper LLP as auditor	741,771	37	28
Resolution 5 - To authorise the Company's audit committee to determine the remuneration of the auditor	741,794	42	0
Resolution 6 - THAT the Directors be authorised for the purposes of Section 551 of the Companies Act 2006 to allot equity securities	741,582	254	0
Resolution 7 - THAT the investing strategy of the Company as set out in the Circular be and is hereby approved	741,785	51	0
Resolution 8 - THAT the Directors be empowered to allot equity securities (as defined in section 560 of the Act) wholly for cash	738,057	3,631	148
Resolution 9 - THAT the Company be authorised to make one or more market purchases of Ordinary Shares	739,759	2,033	44

For further information contact:

Volvere plc

Jonathan Lander, CEO                                                   Tel: +44 (0) 1926 335700

www.volvere.co.uk                               

Cairn Financial Advisers LLP (Nominated Adviser)

Sandy Jamieson/James Lewis                                       Tel: + 44 (0) 207 213 0880

Canaccord Genuity Limited (Joint Broker)                    Tel: + 44 (0) 207 523 8000

Bobbie Hilliam/Alex Aylen/Georgina McCooke

Hobart Capital Markets LLP (Joint Broker)

Lee Richardson                                                             Tel: + 44 (0) 207 070 5691

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