Voyager Life PLC - Result of AGM

Announcement provided by

Mendell Helium plc · MDH

27/09/2023 14:16

RNS Number : 8763N

Voyager Life PLC

27 September 2023

Voyager Life plc

("Voyager" or the "Company")

Result of AGM

The Annual General Meeting of the Shareholders of Voyager was held today at 10.00 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:

Resolution	For	Against	Discretion to Chairman	Percentage of Voting Rights	Withheld	Total
01	3,921,073	Nil	Nil	28.04%	Nil	3,921,073
02	3,921,073	Nil	Nil	28.04%	Nil	3,921,073
03	3,921,073	Nil	Nil	28.04%	Nil	3,921,073
04	3,921,073	Nil	Nil	28.04%	Nil	3,921,073
05	3,921,073	Nil	Nil	28.04%	Nil	3,921,073
06	3,921,073	Nil	Nil	28.04%	Nil	3,921,073
07	3,921,073	Nil	Nil	28.04%	Nil	3,921,073
08	3,921,073	Nil	Nil	28.04%	Nil	3,921,073

The number of shares in issue at 6:30 p.m. (UK) on 26 September 2023 was 13,986,244. The Company does not hold any shares in treasury.

ENDS

Enquiries:

Voyager

Voyager Life plc

Nick Tulloch, CEO

Tel: +44 (0) 1738 317 693

http://voyagerlife.uk

nick@voyagerlife.uk

Cairn Financial Advisers LLP (AQSE Corporate Adviser)

Ludovico Lazzaretti/Liam Murray

Tel: +44 (0) 20 7213 0880

Stanford Capital Partners LLP (Broker)

Patrick Claridge

Bob Pountney

+44 (0) 203 3650 3650

+44 (0) 203 3650 3651

Notes to Editors:

About Voyager

Voyager was founded in 2020 and is based in Perth, Scotland. The Company's primary objective is the formulation, manufacture 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 petcare, and Ascend Skincare, its beauty range. Voyager products are currently available from Cornwall to Shetland in over 150 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, skincare and cosmetics brands assisting them in developing and launching new products with a manufacturing and distribution facility in Scotland.

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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