Result of AGM

Volvere plc

(the "Company")

Result of AGM

Volvere plc announces that all the resolutions proposed at the Annual General Meeting of the Company, held earlier today, were duly passed.

For further information please contact:

Volvere plc: Tel: +44 20 7634 9700

Jonathan Lander, CEO

N+1 Singer (Nominated Adviser and Broker): Tel: +44 20 7496 3000

Aubrey Powell / Richard Salmond