Last checked at 4 Jun 2020 07:00
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 |