REG - Kistos Holdings PLC - Capital Reduction Update

Kistos HoldingsAnnouncement

21/08/2025 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250821:nRSU2381Wa&default-theme=true

RNS Number : 2381W  Kistos Holdings PLC  21 August 2025

21 August 2025

Kistos Holdings plc

("Kistos" or "Company")

Capital Reduction update

The board of directors of Kistos Holdings plc (AIM: KIST) is pleased to
announce that the reduction of capital (the "Capital Reduction") required to
effect the cancellation of the Capital Reduction Shares issued by the Company
prior to the Court Hearing was approved on 19 August 2025 by the High Court of
Justice of England and Wales (the "Court").

The Court order confirming the Capital Reduction and a statement of capital
approved by the Court in connection therewith will shortly be sent to the
Registrar of Companies. The Capital Reduction will become effective upon the
registration of the Court order and associated statement of capital by the
Registrar of Companies. Completion of the Capital Reduction will not affect
the rights attaching to the Ordinary Shares and will not result in any change
to the number of Ordinary Shares in issue (or their nominal value).

Full details of the Capital Reduction are set out in the notice of annual
general meeting which was sent to shareholders of the Company on 4 June 2025
(the "AGM Circular"). The AGM Circular is also available for inspection on the
Kistos website, https://kistosplc.com/ (https://kistosplc.com/) . Unless
otherwise stated, defined terms in this announcement are the same as those set
out in the AGM Circular. As set out in the AGM Circular, provisional dates
were previously obtained by the Company for the required Court Hearings, which
were subsequently changed at the discretion of the Company.

 

Enquiries

 Kistos Holdings plc                                   via Hawthorn Advisors

 Andrew Austin
 Panmure Liberum (NOMAD, Joint Broker)                 Tel: 0207 886 2500

 James Sinclair-Ford / Freddie Wooding / Mark Murphy
 Berenberg (Joint Broker)                              Tel: 0203 207 7800

 Matthew Armitt / Ciaran Walsh
 Hawthorn Advisors (Public Relations Advisor)          Tel: 0203 745 4960

 Henry Lerwill / Simon Woods
 Camarco (Public Relations Advisor)                    Tel: 0203 757 4983

 Billy Clegg

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  CARSEISIFEISEFA