Volvere PLC: Notice of AGM | Company Announcements

Thursday 04 June, 2009

Volvere PLC

Notice of AGM

RNS Number : 3844T

Volvere PLC

04 June 2009

Press Release

4 June 2009

Volvere plc

('Volvere' or 'the Company')

Notice of AGM

Volvere plc (AIM:VLE), the turnaround investment company, announces that printed copies of its Annual Report and Financial Statements for the year ended 31 December 2008 were distributed to shareholders on 3 June 2009 together with the Notice of Annual General Meeting and form of proxy. An electronic copy of the Annual Report and Financial Statements is available from the Company's website at www.volvere.co.uk and from its registered office.

The Company's Annual General Meeting will be held at 9.30 a.m. on Thursday 2 July 2009 at the offices of Hammonds LLP, 7 Devonshire Square, London EC2M 4YH.

- Ends -

For further information:

Volvere plc
Nick Lander, Company Secretary	Tel: +44 (0) 20 7979 7596
nick@volvere.co.uk	www.volvere.co.uk

Arbuthnot Securities Limited
Nick Tulloch / Ed Gay, Corporate Finance	Tel: +44 (0) 20 7012 2000
edwardgay@arbuthnot.co.uk	www.arbuthnot.co.uk

Media enquiries:

Abchurch
Henry Harrison-Topham / Jack Ballantyne	Tel: +44 (0) 20 7398 7714
jack.ballantyne@abchurch-group.com	www.abchurch-group.com

This information is provided by RNS

The company news service from the London Stock Exchange

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