The next focusIR Investor Webinar takes places on 14th May with guest speakers from WS Blue Whale Growth Fund, Taseko Mines, Kavango Resources and CQS Natural Resources fund. Please register here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksVolvere Regulatory News (VLE)

Share Price Information for Volvere (VLE)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 1,275.00
Bid: 1,250.00
Ask: 1,300.00
Change: 25.00 (2.00%)
Spread: 50.00 (4.00%)
Open: 1,250.00
High: 1,275.00
Low: 1,250.00
Prev. Close: 1,250.00
VLE Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Changes to 2021 AGM Arrangements

23 Jun 2021 07:00

RNS Number : 7671C
Volvere PLC
23 June 2021
 

23 June 2021

Volvere plc

("Volvere" or the "Company")

Changes to 2021 AGM Arrangements

Further to its announcement on 03 June 2021, Volvere plc (AIM: VLE), announces that as a result of the UK Government's decision on 14 June 2021 to extend the current COVID-19 restrictions to at least 19 July 2021, and in order to protect the health and safety of the Company's Shareholders and Directors, the Company's Annual General Meeting to be held on Monday 28 June 2021 (the "AGM") will now be held as a closed meeting.

Accordingly, the AGM will be convened with the necessary quorum of Shareholders (which the Company will facilitate). Regrettably, no additional shareholders will be able to attend the AGM in person and any person seeking to attend the meeting will be refused entry. The business at the AGM will be shortened so as to consist of the formal business section only, with no wider presentations on the Company's performance.

Your vote is important to the Company and the Board wishes to ensure that your vote is counted at the AGM. Shareholders are strongly encouraged to exercise their right to vote by appointing the chairman of the AGM as their proxy to exercise their right to vote at the AGM in accordance with their specific instructions.

A Form of Proxy was enclosed with the Notice of AGM. To be valid, it must be completed, signed and returned so as to be received by the Company's registrars, Neville Registrars Limited at Neville House, Steelpark Road, Halesowen, West Midlands B62 8HD by no later than 2.30 p.m. on Thursday 24 June 2021. As an alternative to completing the hard copy Form of Proxy, a shareholder may appoint the chairman of the AGM as their proxy electronically with Neville Registrars at www.sharegateway.co.uk using the personal proxy registration code as shown on the Form of Proxy.

All valid proxy notices (whether submitted electronically or in hard copy form) will be included in the poll to be taken at the AGM provided they have been received by no later than 2.30 p.m. on Thursday 24 June 2021. The results of the votes on the proposed resolutions will be announced in the normal way as soon as practicable after the AGM has concluded.

Post-AGM Video Conference Arrangements

Despite these changes to the format of the AGM, your Board is mindful of ensuring that Shareholders have an opportunity to engage with them. The Board therefore proposes to host a video conference call via Microsoft Teams after the AGM has concluded at 2.50 p.m. on Monday 28 June 2021 and to address questions which might otherwise have been raised by Shareholders attending the AGM in person. If any Shareholder would like to participate in that conference, please send an email to the following address notifying the Company of your interest: azim.khan@volvere.co.uk .The Company will then provide participating Shareholders with an invitation to join the conference. Please note that entry to the conference will be restricted to Shareholders only.

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

 

 

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
 
 
NOAFLFEDRTIFFIL
Date   Source Headline
21st Sep 20127:00 amRNSInterim Results
1st Aug 20129:30 amRNSTransaction in Own Shares
13th Jul 20123:57 pmRNSTransaction in Own Shares
3rd Jul 20124:35 pmRNSTransaction in Own Shares
21st Jun 20121:34 pmRNSResult of AGM
30th May 20124:46 pmRNSTransaction in Own Shares
29th May 201210:50 amRNSPosting of Annual Report and Notice of AGM
22nd May 20125:46 pmRNSTransaction in Own Shares
22nd May 20127:00 amRNSFinal Results
8th May 20127:00 amRNSAppointment of Nominated Adviser and Broker
1st Feb 20127:00 amRNSChange of Name of Nominated Adviser and Broker
14th Dec 20117:00 amRNSTransaction in Own Shares
30th Nov 20114:33 pmRNSMarket Purchase of the Company's Own Shares
10th Oct 201111:59 amRNSMarket Purchase of Own Shares
29th Sep 20117:00 amRNSMarket Purchase of Own Shares
27th Sep 20117:00 amRNSInterim Results
29th Jul 20112:31 pmRNSAcquisition
21st Jun 20113:13 pmRNSResult of AGM and Director Changes
20th May 20113:06 pmRNSPosting of Annual Report and Notice of AGM
17th May 201111:17 amRNSHolding(s) in Company
12th May 20114:40 pmRNSHolding in Company
12th May 20114:37 pmRNSHolding in Company
12th May 201111:29 amRNSReplacement - Placing of Ordinary Shares
11th May 20115:58 pmRNSPlacing of Ordinary Shares
11th May 201112:00 pmRNSPlacing of Ordinary Shares & Concert Party Changes
5th Apr 20116:00 pmRNSDirectors' Dealings
1st Apr 20117:00 amRNSFinal Results
20th Jan 20111:58 pmRNSTransaction in Own Shares
10th Jan 20112:55 pmRNSTransaction in Own Shares
23rd Dec 201011:25 amRNSConversion of Shares
17th Dec 20102:43 pmRNSHolding(s) in Company
9th Nov 20105:26 pmRNSTransaction in Own Shares
3rd Nov 201010:03 amRNSMarket Purchase of the Company's Own Shares
20th Oct 20105:32 pmRNSTransaction in Own Shares
20th Oct 20105:32 pmRNSTransaction in Own Shares
18th Oct 20104:38 pmRNSTransaction in Own Shares
14th Oct 20101:46 pmRNSTransaction in Own Shares
7th Oct 20103:58 pmRNSTransaction in Own Shares
5th Oct 201012:04 pmRNSTransaction in Own Shares
29th Sep 20101:30 pmRNSHolding(s) in Company
28th Sep 201010:04 amRNSTransaction in Own Shares
24th Sep 20107:00 amRNSInterim Results
26th Aug 20104:30 pmRNSTreasury Stock
22nd Jul 20104:36 pmRNSDirectors' Dealings/Notifiable Interests
2nd Jul 201011:09 amRNSTransaction in Own Shares
25th Jun 20107:00 amRNSTransaction in Own Shares
23rd Jun 201010:00 amRNSResult of AGM
15th Jun 201011:56 amRNSTransaction in Own Shares
14th Jun 201012:43 pmRNSTransaction in Own Shares
7th Jun 20103:58 pmRNSTransaction in Own Shares

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.