Business
Result of AGM
Result of AGM.
About this update from Volvere Plc
[{"type":"text","content":"\n\n \n\n\n\n\n-\n\n\n26 June 2025\n\n\n\n\n\nVolvere plc\n(\"Volvere\" or the \"Company\")\nResult of AGM\nVolvere plc (AIM: VLE), the growth and turnaround investment company, announces that all the resolutions proposed at the Annual General Meeting of the Company, held earlier today, were duly passed.\nThe following proxy votes were received in relation to each resolution:\n\n\n\n\nResolution\n\n\nFor\n\n\nAgainst\n\n\nWithheld\n\n\n\n\nResolution 1 - To re-appoint Nicholas Lander as a Director\n\n\n160,131\n\n\n15\n\n\n28\n\n\n\n\nResolution 2 - To re-appoint David Buchler as a Director\n\n\n160,089\n\n\n15\n\n\n70\n\n\n\n\nResolution 3 - To receive and consider the Company's accounts for the financial year ended 31 December 2024\n\n\n160,127\n\n\n15\n\n\n32\n\n\n\n\nResolution 4 - To re-appoint James Cowper Kreston Audit as auditor\n\n\n160,097\n\n\n21\n\n\n56\n\n\n\n\nResolution 5 - To authorise the Company's audit committee to determine the remuneration of the auditor\n\n\n160,097\n\n\n54\n\n\n23\n\n\n\n\nResolution 6 - THAT the Directors be authorised for the purposes of Section 551 of the Companies Act 2006 to allot equity securities\n\n\n159,591\n\n\n520\n\n\n63\n\n\n\n\nResolution 7 - THAT the investing strategy of the Company as set out in the Circular be and is hereby approved\n\n\n160,103\n\n\n15\n\n\n56\n\n\n\n\nResolution 8 - THAT the Directors be empowered to allot equity securities (as defined in section 560 of the Act) wholly for cash\n\n\n156,660\n\n\n3,094\n\n\n420\n\n\n\n\nResolution 9 - THAT the Company be authorised to make one or more market purchases of Ordinary Shares\n\n\n160,092\n\n\n24\n\n\n58\n\n\n\n\n \nFor further information contact:\n\n\n\n\nVolvere plc\n\n\n\n\n\n\n\nNick Lander, Co-founder & Director\n\n\nTel: +44 (0) 1926 335700\n\n\n\n\n \n \n\n\nwww.volvere.co.uk\n\n\n\n\nCairn Financial Advisers LLP (Nominated Adviser)\nSandy Jamieson / Liam Murray\n\n\n \nTel: + 44 (0) 20 7213 0880\n\n\n\n\nCanaccord Genuity Limited (Joint Broker)\nBobbie Hilliam / Alex Aylen\n\n\n \nTel: + 44 (0) 207 523 8000\n\n\n\n\nHobart Capital Markets LLP (Joint Broker)\nLee Richardson\n\n\n \nTel: + 44 (0) 20 7070 5691\n\n\n\n\n \n\n","length":9935,"tagName":"div"}]