VOLVERE PLC

AGM Information • Jun 26, 2023

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RNS Number : 9573D

Volvere PLC

26 June 2023

-	26 June 2023

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 Nicholas Lander as a Director	563,903	43	0
Resolution 2 - To re-appoint David Buchler as a Director	563,903	43	0
Resolution 3 - To receive and consider the Company's accounts for the financial year ended 31 December 2022	563,925	21	0
Resolution 4 - To re-appoint James Cowper Kreston Audit as auditor	563,664	279	0
Resolution 5 - To authorise the Company's audit committee to determine the remuneration of the auditor	563,859	54	33
Resolution 6 - THAT the Directors be authorised for the purposes of Section 551 of the Companies Act 2006 to allot equity securities	563,622	53	238
Resolution 7 - THAT the investing strategy of the Company as set out in the Circular be and is hereby approved	563,647	50	249
Resolution 8 - THAT the Directors be empowered to allot equity securities (as defined in section 560 of the Act) wholly for cash	559,333	4,064	382
Resolution 9 - THAT the Company be authorised to make one or more market purchases of Ordinary Shares	561,722	2,003	87

For further information contact:

Volvere plc Jonathan Lander, CEO  www.volvere.co.uk	Tel: +44 (0) 1926 335700
Cairn Financial Advisers LLP (Nominated Adviser) Sandy Jamieson / James Caithie	Tel: + 44 (0) 207 213 0880
Canaccord Genuity Limited (Joint Broker) Bobbie Hilliam	Tel: + 44 (0) 207 523 8000
Hobart Capital Markets LLP (Joint Broker) Lee Richardson	Tel: + 44 (0) 207 070 5691

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