VOLVERE PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 28, 2024

National Storage Mechanism | Additional information

RNS Number : 4582U

Volvere PLC

28 June 2024

-	28 June 2024

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 Michael Tzirki as a Director	153,142	9	1
Resolution 2 - To re-appoint David Buchler as a Director	153,151	0	1
Resolution 3 - To receive and consider the Company's accounts for the financial year ended 31 December 2023	153,145	0	7
Resolution 4 - To re-appoint James Cowper Kreston Audit as auditor	153,131	20	1
Resolution 5 - To authorise the Company's audit committee to determine the remuneration of the auditor	153,100	51	1
Resolution 6 - THAT the Directors be authorised for the purposes of Section 551 of the Companies Act 2006 to allot equity securities	153,090	52	10
Resolution 7 - THAT the investing strategy of the Company as set out in the Circular be and is hereby approved	152,131	1,014	7
Resolution 8 - THAT the Directors be empowered to allot equity securities (as defined in section 560 of the Act) wholly for cash	149,411	3,532	209
Resolution 9 - THAT the Company be authorised to make one or more market purchases of Ordinary Shares	153,120	3	29

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 / James Caithie	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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