Volvere PLC Posting of Annual Report and Notice of AGM (7124A)
03 June 2021 - 6:07PM
UK Regulatory
TIDMVLE
RNS Number : 7124A
Volvere PLC
03 June 2021
Volvere plc
("Volvere" or the "Company")
Posting of Annual Report and Financial Statements and Notice of
AGM
Volvere announces that it is posting to shareholders today
notice of its annual general meeting, to be held at 2.30 p.m. at
Marriott Harrison LLP, 11 Staple Inn, London WC1V 7QH on Monday 28
June 2021, together with hard copies (for those shareholders who
have not elected to receive electronic communication from the
Company) of its Annual Report and Financial Statements for the
financial year ended 31 December 2020.
Please note that notwithstanding the UK Government's proposed
Roadmap out of lockdown in response to the ongoing COVID-19
pandemic and the proposed further relaxation of restrictions and
social distancing measures from no earlier than 21 June 2021, there
remains a level of uncertainty as to the extent of measures that
will be taken by the UK Government between the date of this
document and the date of the AGM. As such, if Shareholders do
intend to attend the AGM in person, they should only do so in
compliance with, and strict adherence to, any social distancing
measures and/or travel restrictions that remain in place at the
date of the AGM, and if they consider it prudent to do so having
given careful consideration to the current circumstances
(including, in particular, the health and safety of themselves and
others).
Copies of these documents are available on the Company's
website, www.volvere.co.uk.
For further information:
Volvere plc
Jonathan Lander, CEO Tel: +44 (0) 1926 335700
www.volvere.co.uk
Cairn Financial Advisers LLP (Nominated Adviser)
Sandy Jamieson/James Lewis Tel: + 44 (0) 207 213 0880
Canaccord Genuity Limited (Joint Broker) Tel: + 44 (0) 207 523 8000
Bobbie Hilliam/Alex Aylen/Georgina McCooke
Hobart Capital Markets LLP (Joint Broker)
Lee Richardson Tel: + 44 (0) 207 070 5691
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END
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