Notice of AGM

Kistos Holdings

30/06/2026 12:00

RNS Number : 3901K
  
Kistos Holdings PLC
  
30 June 2026
  
 


30 June 2026
Kistos Holdings plc
("Kistos" or "Company")
Notice of Annual General Meeting
The board of directors of Kistos Holdings plc (AIM: KIST) announces that the Annual General Meeting ("AGM") of the Company will be held on 23 July 2026 at 2.00 p.m. as a virtual meeting.  
The Notice of AGM ("Notice of AGM"), together with the form of proxy, have been sent to the shareholders of the Company. The Notice of AGM is available for inspection on the Kistos website, https://kistosplc.com/. Full details on how to join the AGM, along with the business to be conducted, can be found in the Notice of AGM.
 
 
Enquiries:




 








 








Kistos Holdings plc
Andrew Austin
 


via Hawthorn Advisors




Panmure Gordon (Nomad, Joint Broker)
Amrit Mahbubani / Inaya Rafique / Mark Murphy / Sam Elder


 
Tel: +44 (0)20 7886 2500
 




Berenberg (Joint Broker)








Matthew Armitt / Ciaran Walsh
 


Tel: +44 (0)20 3207 7800




Hawthorn Advisors (Public Relations Advisor)
Henry Lerwill / Simon Woods
 


Tel: +44 (0)20 3745 4960




Camarco (Public Relations Advisor)
Billy Clegg 


 
Tel: +44 (0)20 3757 4983



















 
 




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