Volvere PLC Result of AGM (4159R)
29 June 2020 - 11:33PM
UK Regulatory
TIDMVLE
RNS Number : 4159R
Volvere PLC
29 June 2020
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 285,908 0 0
-------- -------- ---------
Resolution 2 - To re-appoint David
Buchler as a Director 285,371 0 537
-------- -------- ---------
Resolution 3 - To receive and consider
the Company's accounts for the
financial year ended 31 December
2019 285,908 0 0
-------- -------- ---------
Resolution 4 - To re-appoint James
Cowper LLP as auditor 285,908 0 0
-------- -------- ---------
Resolution 5 - To authorise the
Company's audit committee to determine
the remuneration of the auditor 285,908 0 0
-------- -------- ---------
Resolution 6 - THAT the Directors
be authorised for the purposes
of Section 551 of the Companies
Act 2006 to allot equity securities 285,295 613 0
-------- -------- ---------
Resolution 7 - THAT the investing
strategy of the Company as set
out in the Circular be and is hereby
approved 285,908 0 0
-------- -------- ---------
Resolution 8 - THAT the Directors
be empowered to allot equity securities
(as defined in section 560 of the
Act) wholly for cash 285,295 613 0
-------- -------- ---------
Resolution 9 - THAT the Company
be authorised to make one or more
market purchases of Ordinary Shares 285,366 537 0
-------- -------- ---------
For further information contact:
Volvere plc
Jonathan Lander, CEO Tel: + 44 (0) 20 7634 9707
www.volvere.co.uk
Cairn Financial Advisers LLP
Sandy Jamieson/James Lewis Tel: + 44 (0) 20 7213 0880
Hobart Capital Markets LLP
Lee Richardson Tel: + 44 (0) 20 7070 5691
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END
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