Volution Group Announces Annual General Meeting

By Public Technologies
  • Volution Group will hold its annual general meeting on December 9, 2026, at Norton Rose Fulbright's offices in London.
  • Shareholders will vote on a final dividend of 8.8 pence per ordinary share for the fiscal year ended July 31, 2026.
  • Proposals include authority to repurchase up to 19,781,087 ordinary shares, representing 10% of issued share capital excluding treasury shares.
  • Other resolutions cover share allotment authority, disapplication of pre-emption rights, a new remuneration policy and the 2026 Sharesave Scheme.
  • The board will not seek additional pre-emption rights disapplication authority following shareholder opposition at the 2025 meeting.


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