Company Announcements

23 October 2024

Volution Group plc

Annual Report and Accounts 2024 and Notice of Annual General Meeting

Volution Group plc ("Volution", the "Group" or the "Company", LSE: FAN), a leading international designer and manufacturer of energy efficient indoor air quality solutions, announces that following the release on 10 October 2024 of the Company's Preliminary Announcement of Final Results for the year ended 31 July 2024, it has today posted and made available to shareholders on its website, www.volutiongroupplc.com,  the documents listed below:

·      Annual Report and Accounts 2024

·      Notice of Annual General Meeting 2024

·      Form of Proxy for Annual General Meeting 2024

Copies of these documents have been submitted to the Financial Conduct Authority's National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

In line with Disclosure Guidance and Transparency Rule 6.3.5 R(1A), notice is hereby provided that the regulated information required under Disclosure Guidance and Transparency Rule 4.1 R has been issued in full unedited full text within the Annual Report and Accounts 2024. This can be accessed on the Company's website and the National Storage Mechanism at the web addresses detailed above.

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Enquiries:

Volution Group plc

Fiona Smith, Company Secretary

Legal Entity Identifier: 213800EPT84EQCDHO768.

Note to Editors:

Volution Group plc (LSE: FAN) is a leading international designer and manufacturer of energy efficient indoor air quality solutions.  Volution Group comprises 22 key brands across three regions:

UK: Vent-Axia, Manrose, Diffusion, National Ventilation, Airtech, Breathing Buildings, Torin-Sifan.

Continental Europe: Fresh, PAX, VoltAir, Kair, Air Connection, Rtek, inVENTer, Ventilair, ClimaRad, ERI Corporation, VMI, I-Vent.

Australasia: Simx, Ventair, Manrose, DVS.

For more information, please go to: www.volutiongroupplc.com