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Volvere plc announced that all nine resolutions proposed at its Annual General Meeting, held on June 26, 2025, were duly passed. Proxy votes were received for each resolution, detailing "For," "Against," and "Withheld" counts for items such as re-appointing Directors Nicholas Lander and David Buchler, approving the company's accounts, and authorising equity security allotments.
| Date | 26 Jun 2025 |
| Time | 17:15:00 |
| Category | AGMs and other meetings |
| ID | 6306O |
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26 June 2025 |
Volvere plc
("Volvere" or the "Company")
Result of AGM
Volvere plc (AIM: VLE), the growth and turnaround investment company, 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 Nicholas Lander as a Director |
160,131 |
15 |
28 |
|
Resolution 2 - To re-appoint David Buchler as a Director |
160,089 |
15 |
70 |
|
Resolution 3 - To receive and consider the Company's accounts for the financial year ended 31 December 2024 |
160,127 |
15 |
32 |
|
Resolution 4 - To re-appoint James Cowper Kreston Audit as auditor |
160,097 |
21 |
56 |
|
Resolution 5 - To authorise the Company's audit committee to determine the remuneration of the auditor |
160,097 |
54 |
23 |
|
Resolution 6 - THAT the Directors be authorised for the purposes of Section 551 of the Companies Act 2006 to allot equity securities |
159,591 |
520 |
63 |
|
Resolution 7 - THAT the investing strategy of the Company as set out in the Circular be and is hereby approved |
160,103 |
15 |
56 |
|
Resolution 8 - THAT the Directors be empowered to allot equity securities (as defined in section 560 of the Act) wholly for cash |
156,660 |
3,094 |
420 |
|
Resolution 9 - THAT the Company be authorised to make one or more market purchases of Ordinary Shares |
160,092 |
24 |
58 |
For further information contact:
|
Volvere plc |
|
|
Nick Lander, Co-founder & Director |
Tel: +44 (0) 1926 335700 |
|
|
|
|
Cairn Financial Advisers LLP (Nominated Adviser) Sandy Jamieson / Liam Murray |
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 |