TIDMVOY
RNS Number : 9825Y
Voyager Life PLC
09 September 2022
9 September 2022
Voyager Life plc
("Voyager" or the "Company")
Result of AGM
The Annual General Meeting of the Shareholders of Voyager was
held today at 11.00 am (UK) at Tay House, Riverview Business Park,
Friarton Road, Perth, Perthshire PH2 8DF. The Company is pleased to
confirm that all resolutions were duly passed.
Full details of the poll results are set out below:
Percentage
Discretion of Voting
Resolution For Against to Chairman Rights Withheld Total
01 2,247,510 Nil Nil 24.29% Nil 2,247,510
---------- -------- ------------- ----------- --------- ----------
02 2,247,510 Nil Nil 24.29% Nil 2,247,510
---------- -------- ------------- ----------- --------- ----------
03 2,247,510 Nil Nil 24.29% Nil 2,247,510
---------- -------- ------------- ----------- --------- ----------
04 2,247,510 Nil Nil 24.29% Nil 2,247,510
---------- -------- ------------- ----------- --------- ----------
05 2,247,510 Nil Nil 24.29% Nil 2,247,510
---------- -------- ------------- ----------- --------- ----------
06 2,247,510 Nil Nil 24.29% Nil 2,247,510
---------- -------- ------------- ----------- --------- ----------
07 2,247,510 Nil Nil 24.29% Nil 2,247,510
---------- -------- ------------- ----------- --------- ----------
08 2,247,510 Nil Nil 24.29% Nil 2,247,510
---------- -------- ------------- ----------- --------- ----------
09 2,247,510 Nil Nil 24.29% Nil 2,247,510
---------- -------- ------------- ----------- --------- ----------
10 2,247,510 Nil Nil 24.29% Nil 2,247,510
---------- -------- ------------- ----------- --------- ----------
11 2,247,510 Nil Nil 24.29% Nil 2,247,510
---------- -------- ------------- ----------- --------- ----------
12 2,247,510 Nil Nil 24.29% Nil 2,247,510
---------- -------- ------------- ----------- --------- ----------
The number of shares in issue at 6:30 p.m. (UK) on 8 September
2022 was 9,252,920 . The Company does not hold any shares in
treasury.
ENDS
Enquiries:
Voyager
Nick Tulloch - nick@voyagerlife.uk / +44 (0) 1738 505 130
http://voyagerlife.uk
Cairn Financial Advisers LLP (AQSE Corporate Adviser)
Ludovico Lazzaretti or Liam Murray +44 (0) 20 72130 880
Notes to Editors:
About Voyager
Voyager was founded in 2020 and is based in Perth, Scotland. The
Company's primary objective is the formulation and supply of high
quality CBD and hemp seed oil products although it also produces
several other complementary products, the majority of which are
manufactured from the hemp plant. Its product categories include a
pet range which has rapidly developed into one of the Company's
best sellers. The Company sells online, through third party stores
and in its own stores which are located in St Andrews, Edinburgh
and Dundee. The Company has two principal retail brands: Voyager,
focused on health & wellness, and Ascend Skincare, our beauty
range. Voyager products are currently available from Cornwall to
Shetland in over 100 online and brick-and-mortar outlets.
The Company's philosophy of plant-based health and wellness is
embodied in its mission statement and hashtag of "Choose you". With
an experienced team and a product line created in line with the
UK's regulatory regime, Voyager aims to become the trusted brand in
this increasingly popular health and wellness space.
Through Voyager's bespoke skincare product creation and
development division , voyagerCann , the Company also offers a full
turnkey service to other CBD and cosmetics companies assisting them
in developing and launching new products.
Website and social media links:
Voyager:
https://voyagercbd.com/
https://www.instagram.com/voyagercbd/
https://twitter.com/voyagercbd
https://www.linkedin.com/company/voyager-cbd/
https://www.facebook.com/voyagercbd/
voyagerCann:
https://voyagercann.com/
https://www.instagram.com/voyagercann/
https://twitter.com/voyagercann/
https://www.linkedin.com/company/voyagercann/
https://www.facebook.com/voyagercann/
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END
NEXLLMJTMTBMBBT
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