Voyager Life PLC Result of AGM (8763N)
27 September 2023 - 11:16PM
UK Regulatory
TIDMVOY
RNS Number : 8763N
Voyager Life PLC
27 September 2023
27 September 2023
Voyager Life plc
("Voyager" or the "Company")
Result of AGM
The Annual General Meeting of the Shareholders of Voyager was
held today at 10.00 am (UK) at Tay House, Riverview Business Park,
Friarton Road, Perth, Perthshire PH2 8DF. The Company is pleased to
confirm that all resolutions were duly passed.
Full details of the poll results are set out below:
Percentage
Discretion of Voting
Resolution For Against to Chairman Rights Withheld Total
01 3,921,073 Nil Nil 28.04% Nil 3,921,073
---------- -------- ------------- ----------- --------- ----------
02 3,921,073 Nil Nil 28.04% Nil 3,921,073
---------- -------- ------------- ----------- --------- ----------
03 3,921,073 Nil Nil 28.04% Nil 3,921,073
---------- -------- ------------- ----------- --------- ----------
04 3,921,073 Nil Nil 28.04% Nil 3,921,073
---------- -------- ------------- ----------- --------- ----------
05 3,921,073 Nil Nil 28.04% Nil 3,921,073
---------- -------- ------------- ----------- --------- ----------
06 3,921,073 Nil Nil 28.04% Nil 3,921,073
---------- -------- ------------- ----------- --------- ----------
07 3,921,073 Nil Nil 28.04% Nil 3,921,073
---------- -------- ------------- ----------- --------- ----------
08 3,921,073 Nil Nil 28.04% Nil 3,921,073
---------- -------- ------------- ----------- --------- ----------
The number of shares in issue at 6:30 p.m. (UK) on 26 September
2023 was 13,986,244 . The Company does not hold any shares in
treasury.
ENDS
Enquiries:
Voyager
Voyager Life plc Tel: +44 (0) 1738 317
693
Nick Tulloch, CEO
http://voyagerlife.uk
nick@voyagerlife.uk
Cairn Financial Advisers LLP (AQSE Tel: +44 (0) 20 7213
Corporate Adviser) 0880
Ludovico Lazzaretti/Liam Murray
Stanford Capital Partners LLP (Broker)
Patrick Claridge +44 (0) 203 3650 3650
Bob Pountney +44 (0) 203 3650 3651
Notes to Editors:
About Voyager
Voyager was founded in 2020 and is based in Perth, Scotland. The
Company's primary objective is the formulation, manufacture and
supply of high quality CBD and hemp seed oil products although it
also produces several other complementary products, the majority of
which are manufactured from the hemp plant. Its product categories
include a pet range which has rapidly developed into one of the
Company's best sellers. The Company sells online, through third
party stores and in its own stores which are located in St Andrews,
Edinburgh and Dundee. The Company has two principal retail brands:
Voyager, focused on health & wellness and petcare, and Ascend
Skincare, its beauty range. Voyager products are currently
available from Cornwall to Shetland in over 150 online and
brick-and-mortar outlets.
The Company's philosophy of plant-based health and wellness is
embodied in its mission statement and hashtag of "Choose you". With
an experienced team and a product line created in line with the
UK's regulatory regime, Voyager aims to become the trusted brand in
this increasingly popular health and wellness space.
Through Voyager's bespoke skincare product creation and
development division , voyagerCann , the Company also offers a full
turnkey service to other CBD, skincare and cosmetics brands
assisting them in developing and launching new products with a
manufacturing and distribution facility in Scotland.
Website and social media links:
Voyager:
https://voyagercbd.com/
https://www.instagram.com/voyagercbd/
https://twitter.com/voyagercbd
https://www.linkedin.com/company/voyager-cbd/
https://www.facebook.com/voyagercbd/
voyagerCann:
https://voyagercann.com/
https://www.instagram.com/voyagercann/
https://twitter.com/voyagercann/
https://www.linkedin.com/company/voyagercann/
https://www.facebook.com/voyagercann/
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END
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