Result of Annual General Meeting

Volvere plc

(“Volvere” or the “Company”)

Result of Annual General Meeting

Volvere plc (AIM:VLE), the turnaround investment company, announces that all the resolutions proposed at the Annual General Meeting of the Company, held today at the offices of Hammonds LLP, 7 Devonshire Square, London EC2M 4YH at 9.30 a.m., were passed.

– Ends –

For further information:

Volvere plc

Jonathan Lander, CEO       

Tel: +44 (0) 20 7634 9700     

www.volvere.co.uk

Arbuthnot Securities Limited

Nick Tulloch / Ben Wells, Corporate Finance

Tel: +44 (0) 20 7012 2000

benwells@arbuthnot.co.uk

www.arbuthnot.co.uk

Media enquiries:

Abchurch

Henry Harrison-Topham / Mark Dixon

Tel: +44 (0) 20 7398 7702

mark.dixon@abchurch-group.com

www.abchurch-group.com