Result of General Meeting

Volvere plc

 ("Volvere" or the "Company")

Result of General Meeting

Volvere announces that all the resolutions proposed at the General Meeting ("GM") of the Company held earlier today were duly passed.

The full text of the resolutions can be found in the circular dated 25 October 2012, copies of which are available from the Company's website at www.volvere.co.uk.

Volvere plc:

Jonathan Lander Tel: +44 20 7634 9700

N+1 Singer (Nominated Adviser):

Aubrey Powell / Will Goode Tel: +44 20 7496 3000