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Pin to quick picksVolvere Regulatory News (VLE)

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Posting of Annual Report and Notice of AGM

4 Jun 2020 07:00

RNS Number : 8853O
Volvere PLC
04 June 2020
 

 

 

 

Volvere plc

("Volvere" or the "Company")

Posting of Annual Report and Financial Statements and Notice of AGM

Volvere announces that it is posting to shareholders today notice of its annual general meeting, to be held at 12.00 p.m. at the offices of Shire Foods Limited, Shire House, Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF on Monday 29 June 2020, together with hard copies (for those shareholders who have not elected to receive electronic communication from the Company) of its Annual Report and Financial Statements for the financial year ended 31 December 2019.

PLEASE NOTE: Owing to the COVID-19 pandemic, Shareholders should not plan to attend the AGM in person. Shareholders are instead encouraged to submit a proxy vote to appoint the chairman of the meeting to vote on their behalf in accordance with their instructions.

Copies of these documents will shortly be available on the Company's website, www.volvere.co.uk.

For further information contact:

 

Volvere plc

Jonathan Lander, CEO

Tel: + 44 (0) 20 7634 9707

 

 

www.volvere.co.uk

 

Cairn Financial Advisers LLP

Sandy Jamieson/James Lewis

 

Tel: + 44 (0) 20 7213 0880

 

Hobart Capital Markets LLP

Lee Richardson

 

Tel: + 44 (0) 20 7070 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.
 
END
 
 
NOASSDFMDESSELM
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3rd Jun 20219:07 amRNSPosting of Annual Report and Notice of AGM
28th May 20217:00 amRNSFinal Results
16th Mar 20217:00 amRNSTrading Update and Notice of Final Results
25th Jan 20216:12 pmRNSHolding(s) in Company
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30th Oct 20204:46 pmRNSResult of Placing
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30th Sep 20207:38 amRNSTransaction in Own Shares
29th Sep 20207:00 amRNSHalf-year Report
22nd Jul 20207:00 amRNSChange of Registered Office
29th Jun 20202:33 pmRNSResult of AGM
25th Jun 20207:00 amRNSHolding(s) in Company
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29th May 20207:00 amRNSFinal Results
9th Apr 20207:00 amRNSTrading Update and Notice of Final Results
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25th Jun 20192:01 pmRNSHolding(s) in Company
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22nd May 20197:00 amRNSFinal Results
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29th Jan 20197:00 amRNSChange of Adviser
30th Oct 201811:00 amRNSResult of Buy-back, PDMR Dealing and TVR
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4th Oct 20189:30 amRNSDisposal of Impetus Automotive Limited
27th Sep 20187:00 amRNSHalf-year Report
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31st May 20184:45 pmRNSPosting of Annual Report and Notice of AGM
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31st May 201712:45 pmRNSNotice of AGM
26th May 20177:00 amRNSFinal Results
21st Mar 201710:15 amRNSTransaction in Own Shares
20th Mar 20173:31 pmRNSTrading Update and Notice of Final Results
20th Sep 20167:00 amRNSInterim Results
28th Jun 20165:33 pmRNSResult of AGM
1st Jun 20165:06 pmRNSPosting of Annual Report and Notice of AGM
27th May 20167:00 amRNSPreliminary Results

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