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- | 18 June 2026 |
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 on 17 June 2026, were duly passed.
The following proxy votes were received in relation to each resolution:
Resolution | For | Against | Withheld |
Resolution 1 - To re-appoint Michael Tzirki as a Director | 278,549 | 836 | 74 |
Resolution 2 - To re-appoint David Buchler as a Director | 278,555 | 830 | 74 |
Resolution 3 - To receive and consider the Company's accounts for the financial year ended 31 December 2025 | 279,175 | 0 | 284 |
Resolution 4 - To re-appoint James Cowper Kreston Audit as auditor | 278,425 | 960 | 74 |
Resolution 5 - To authorise the Company's audit committee to determine the remuneration of the auditor | 279,299 | 80 | 80 |
Resolution 6 - THAT the Directors be authorised for the purposes of Section 551 of the Companies Act 2006 to allot equity securities | 278,908 | 435 | 116 |
Resolution 7 - THAT the investing strategy of the Company as set out in the Circular be and is hereby approved | 278,555 | 830 | 74 |
Resolution 8 - THAT the Directors be empowered to allot equity securities (as defined in section 560 of the Act) wholly for cash | 276,982 | 2,375 | 102 |
Resolution 9 - THAT the Company be authorised to make one or more market purchases of Ordinary Shares | 279,104 | 266 | 89 |
Directors of the Company are responsible for the release of this announcement.
For further information:
Volvere plc Nick Lander, Co-founder & Director www.volvere.co.uk | Tel: +44 (0) 1926 335700 |
Cairn Financial Advisers LLP (Nominated Adviser) Sandy Jamieson, Liam Murray | Tel: + 44 (0) 207 213 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) 207 070 5691 |
Notes to editors
Volvere plc (AIM: VLE), is a growth and turnaround investment company. The Group's sole current trading activity is food manufacturing. The Group currently employs approximately 270 people.
For further information, please visit www.volvere.co.uk.
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