Volvere PLC Appointment of Director (8266M)
September 19 2023 - 2:00AM
UK Regulatory
TIDMVLE
RNS Number : 8266M
Volvere PLC
19 September 2023
19 September 2023
Volvere plc
("Volvere" or the "Group")
Appointment of Director
Volvere plc (AIM: VLE), the growth and turnaround investment
company, is pleased to announce that Michael Tzirki has been
appointed to the Board of Volvere as a Non-executive Director with
immediate effect.
Michael Andrew Tzirki (age 62) is Managing Director of Shire
Foods Limited, the Group's 80%-owned food manufacturing
business.
Michael qualified as a Chartered Civil Engineer in 1991 and has
worked both in the public and private sectors in a number of
different roles. He has been a director of Shire Foods Limited
since 1994 and Managing Director since 1996.
Commenting on the appointment, David Buchler, Chairman said "I
am pleased to welcome Michael to the Board. He has been a trusted
colleague within the Group for many years, often supporting the
executive directors in considering acquisition targets and I know
he will provide useful continuing input as we execute our forward
strategy."
Michael Tzirki holds or has held in the past five years the
following directorships and/or partnerships:
Current Past
Balti Pies Limited Jet Foods Limited
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Famous Pies Limited
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Lugis Limited
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Naughty Vegan Limited
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Pizza Pod Limited
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Shire Famous Pies Limited
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Shire Foods Limited
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Shire Foods of Warwick Limited
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Shire Pies Limited
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Waves of Lutterworth Limited
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Michael Tzirki does not have an interest in Volvere shares or
any share options. He and his wider family own 19.8% of the issued
share capital of Shire Foods Limited.
Michael Tzirki was a director of Shire Foods Limited in January
2012, when it entered a Company Voluntary Arrangement ("CVA")
following the initial investment by the Group. The CVA was
implemented in full in accordance with its terms.
There is no further information to be disclosed in relation to
Michael Tzirki's appointment pursuant to AIM Rule 17 or Schedule
Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies.
For further information:
Volvere plc
Nick Lander, Co-founder & Director Tel: + 44 (0) 20 7634 9707
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 Tel: + 44 (0) 207 523 8000
Hobart Capital Markets LLP (Joint
Broker) Tel: + 44 (0) 20 7070 5691
Lee Richardson
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END
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