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Volution : Proxy Form 2023 -October 19, 2023 at 07:35 am EDT

Form of Proxy AGM 2023 For use at the Annual General Meeting To be held at the offices of Norton Rose Fulbright LLP,.

United kingdomCity ofMargaret amosRonnie georgeNigel lingwoodAmanda mellorJonathan davisClaire tineyAndy obrienVolution groupNorton rose fulbrightAnnual general meetingLondon riversideAnnual reportDirector remuneration reportDirector remuneration policy

Investegate |Volution Group plc Announcements | Volution Group plc: Results of AGM

Investegate announcements from Volution Group plc, Results of AGM

United kingdomPaul hollingworthMargaret amosNigel lingwoodAndy obrienAmanda mellorRonnie georgeClaire tineyFiona smithNational ventilationVolution groupNational storage mechanismAnnual generalAnnual general meetingSpecial resolutionsListing rule

Investegate |Volution Group plc Announcements | Volution Group plc: Preliminary Results for year ended 31 July 2022

Investegate announcements from Volution Group plc, Preliminary Results for year ended 31 July 2022

United statesUnited kingdomCity ofNew zealandWest sussexWest moleseyThe netherlandsPaul hollingworthNordiska klimatfabrikenMargaret amosTony readingAmanda mellorAndy obrienVentair ptyRonnie georgeVenter gmb

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