VOLVERE PLC

AGM Information • Jun 28, 2022

National Storage Mechanism | Additional information

RNS Number : 5396Q

Volvere PLC

28 June 2022

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	515,495	27	0
Resolution 2 - To re-appoint David Buchler as a Director	515,462	27	33
Resolution 3 - To receive and consider the Company's accounts for the financial year ended 31 December 2021	515,494	28	0
Resolution 4 - To re-appoint James Cowper LLP as auditor	515,470	25	23
Resolution 5 - To authorise the Company's audit committee to determine the remuneration of the auditor	515,453	33	3
Resolution 6 - THAT the Directors be authorised for the purposes of Section 551 of the Companies Act 2006 to allot equity securities	515,243	257	22
Resolution 7 - THAT the investing strategy of the Company as set out in the Circular be and is hereby approved	515,452	22	48
Resolution 8 - THAT the Directors be empowered to allot equity securities (as defined in section 560 of the Act) wholly for cash	499,211	16,080	82
Resolution 9 - THAT the Company be authorised to make one or more market purchases of Ordinary Shares	515,332	37	4

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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