Volvere PLC Result of AGM
29 June 2024 - 3:00AM
RNS Regulatory News
RNS Number : 4582U
Volvere PLC
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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