Result of AGM

Summary by AI ^BETAClose X

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.

Disclaimer*

Volvere PLC

18 June 2026

-	18 June 2026

Volvere Logo

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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