REG - Kistos Holdings PLC - Notice of AGM

Kistos HoldingsAnnouncement

05/06/2023 12:00

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RNS Number : 6682B  Kistos Holdings PLC  05 June 2023

5 June 2023

Kistos Holdings plc

("Kistos" or "Company")

Notice of Annual General Meeting

The board of directors of Kistos plc (AIM: KIST) announces that the Annual
General Meeting ("AGM") of the Company will be held on 30 June 2023 at
11.00 a.m. as a virtual meeting.

A notice of AGM, together with the form of proxy, has been sent to the
shareholders of the Company ("Shareholders") today. The notice of AGM will
also be shortly available for inspection on the Kistos website,
https://kistosplc.com/ (https://kistosplc.com/) .

All voting on the resolutions at the AGM will be conducted on a poll, which
means that Shareholders should submit their forms of proxy as soon as
possible. To be valid, the enclosed form of proxy must be lodged with the
Company's registrar LINK Group, PXS1, Central Square, 29 Wellington Street,
Leeds LS1 4DL, United Kingdom, as soon as possible, and, in any event, so as
to arrive by no later than 11.00 a.m. on 28 June 2023.

Full details of the operation and arrangements for the AGM are set out in the
notice of AGM.

Enquiries:

 Kistos Holdings plc                                   via Hawthorn Advisors

 Andrew Austin

 Panmure Gordon (Nomad, Joint Broker)

 John Prior / Hugh Rich / James Sinclair-Ford          Tel: +44 (0)20 7886 2500

 Berenberg (Joint Broker)
 Matthew Armitt / Ciaran Walsh                         Tel: +44 (0)20 3207 7800

 Hawthorn Advisors (Public Relations Advisor)          Tel: +44 (0)20 3745 4960

 Henry Lerwill / Simon Woods

 Camarco (Public Relations Advisor)

 Billy Clegg                                           Tel: +44 (0)20 3757 4983

 

 

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