Result of AGM
Volvere plc announced that all resolutions proposed at its Annual General Meeting on June 17, 2026, were passed, including the re-appointment of directors Michael Tzirki and David Buchler, the approval of the company's 2025 accounts, and the re-appointment of auditors James Cowper Kreston Audit. Shareholders also approved the remuneration of the auditor, the directors' authority to allot equity securities, the company's investing strategy, and empowered directors to allot equity securities for cash. Furthermore, the company received authorization to make market purchases of its Ordinary Shares, with proxy votes showing strong support for all resolutions, particularly the company's accounts and auditor remuneration.
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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.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.