Volvere PLC Result of AGM (5396Q)
June 28 2022 - 12:48PM
UK Regulatory
TIDMVLE
RNS Number : 5396Q
Volvere PLC
28 June 2022
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 515,495 27 0
-------- -------- ---------
Resolution 2 - To re-appoint David
Buchler as a Director 515,462 27 33
-------- -------- ---------
Resolution 3 - To receive and consider
the Company's accounts for the
financial year ended 31 December
2021 515,494 28 0
-------- -------- ---------
Resolution 4 - To re-appoint James
Cowper LLP as auditor 515,470 25 23
-------- -------- ---------
Resolution 5 - To authorise the
Company's audit committee to determine
the remuneration of the auditor 515,453 33 3
-------- -------- ---------
Resolution 6 - THAT the Directors
be authorised for the purposes
of Section 551 of the Companies
Act 2006 to allot equity securities 515,243 257 22
-------- -------- ---------
Resolution 7 - THAT the investing
strategy of the Company as set
out in the Circular be and is hereby
approved 515,452 22 48
-------- -------- ---------
Resolution 8 - THAT the Directors
be empowered to allot equity securities
(as defined in section 560 of the
Act) wholly for cash 499,211 16,080 82
-------- -------- ---------
Resolution 9 - THAT the Company
be authorised to make one or more
market purchases of Ordinary Shares 515,332 37 4
-------- -------- ---------
For further information contact:
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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGFLFSRRRITFIF
(END) Dow Jones Newswires
June 28, 2022 12:48 ET (16:48 GMT)
Volvere (LSE:VLE)
Historical Stock Chart
From Jun 2024 to Jul 2024
Volvere (LSE:VLE)
Historical Stock Chart
From Jul 2023 to Jul 2024