Business
Appointment of Director
Appointment of Director.
About this update from Volvere Plc
[{"type":"text","content":"\n\n \n\n\n\n \n\n\n19 September 2023\n\n\n\n \n\n \nVolvere plc\n \n(\"Volvere\" or the \"Group\")\n \nAppointment of Director\n \nVolvere plc (AIM: VLE), the growth and turnaround investment company, is pleased to announce that Michael Tzirki has been appointed to the Board of Volvere as a Non-executive Director with immediate effect.\n \nMichael Andrew Tzirki (age 62) is Managing Director of Shire Foods Limited, the Group's 80%-owned food manufacturing business.\n \nMichael qualified as a Chartered Civil Engineer in 1991 and has worked both in the public and private sectors in a number of different roles. He has been a director of Shire Foods Limited since 1994 and Managing Director since 1996.\n \nCommenting on the appointment, David Buchler, Chairman said \"I am pleased to welcome Michael to the Board. He has been a trusted colleague within the Group for many years, often supporting the executive directors in considering acquisition targets and I know he will provide useful continuing input as we execute our forward strategy.\"\n \nMichael Tzirki holds or has held in the past five years the following directorships and/or partnerships:\n \n\n\n\nCurrent\n\n\nPast\n\n\n\n\nBalti Pies Limited\n\n\nJet Foods Limited\n\n\n\n\nFamous Pies Limited\n\n\n\n\n\n\n\nLugis Limited\n\n\n\n\n\n\n\nNaughty Vegan Limited\n\n\n\n\n\n\n\nPizza Pod Limited\n\n\n\n\n\n\n\nShire Famous Pies Limited\n\n\n\n\n\n\n\nShire Foods Limited\n\n\n\n\n\n\n\nShire Foods of Warwick Limited\n\n\n\n\n\n\n\nShire Pies Limited\n\n\n\n\n\n\n\nWaves of Lutterworth Limited\n\n\n\n\n\n\n \nMichael Tzirki does not have an interest in Volvere shares or any share options. He and his wider family own 19.8% of the issued share capital of Shire Foods Limited. \n \nMichael Tzirki was a director of Shire Foods Limited in January 2012, when it entered a Company Voluntary Arrangement (\"CVA\") following the initial investment by the Group. The CVA was implemented in full in accordance with its terms.\n \n \nThere is no further information to be disclosed in relation to Michael Tzirki's appointment pursuant to AIM Rule 17 or Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies.\n \n \nFor further information:\n\n\n\nVolvere plc\n\n\n\n\n\n\n\nNick...