Result of AGM and Director Changes

Volvere plc

('Volvere' or the 'Company')

Result of Annual General Meeting and Director Changes

Volvere plc (AIM:VLE) announces that all the resolutions proposed at the Annual General Meeting ("AGM") of the Company, held today at the offices of Squire, Sanders & Dempsey (UK) LLP, 7 Devonshire Square, London EC2M 4YH at 10.00 a.m., were passed.

Lord Kalms, Chairman and Neil Ashley, Non-executive director, have today retired from the board. David Buchler, Non-executive director, has today accepted the position of Chairman. Commenting on the board changes, Jonathan Lander, CEO, said "I would like to thank Lord Kalms and Neil Ashley for their counsel and contribution to Volvere's development since 2002. I am pleased that David Buchler has accepted the position of Chairman and look forward to working with him in future".

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