VOLVERE PLC

AGM Information • Jun 26, 2025

National Storage Mechanism | Additional information

RNS Number : 6306O

Volvere PLC

26 June 2025

-	26 June 2025

Volvere plc

("Volvere" or the "Company")

Result of AGM

Volvere plc (AIM: VLE), the growth and turnaround investment company, 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	160,131	15	28
Resolution 2 - To re-appoint David Buchler as a Director	160,089	15	70
Resolution 3 - To receive and consider the Company's accounts for the financial year ended 31 December 2024	160,127	15	32
Resolution 4 - To re-appoint James Cowper Kreston Audit as auditor	160,097	21	56
Resolution 5 - To authorise the Company's audit committee to determine the remuneration of the auditor	160,097	54	23
Resolution 6 - THAT the Directors be authorised for the purposes of Section 551 of the Companies Act 2006 to allot equity securities	159,591	520	63
Resolution 7 - THAT the investing strategy of the Company as set out in the Circular be and is hereby approved	160,103	15	56
Resolution 8 - THAT the Directors be empowered to allot equity securities (as defined in section 560 of the Act) wholly for cash	156,660	3,094	420
Resolution 9 - THAT the Company be authorised to make one or more market purchases of Ordinary Shares	160,092	24	58

For further information contact :

Volvere plc
Nick Lander, Co-founder & Director	Tel: +44 (0) 1926 335700
	www.volvere.co.uk
Cairn Financial Advisers LLP (Nominated Adviser) Sandy Jamieson / Liam Murray	Tel: + 44 (0) 20 7213 0880
Canaccord Genuity Limited (Joint Broker) Bobbie Hilliam / Alex Aylen	Tel: + 44 (0) 207 523 8000
Hobart Capital Markets LLP (Joint Broker) Lee Richardson	Tel: + 44 (0) 20 7070 5691

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