REG - Kistos Holdings PLC - Notice of AGM

Kistos HoldingsAnnouncement

05/06/2025 07:00

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RNS Number : 5146L  Kistos Holdings PLC  05 June 2025

5 June 2025

Kistos Holdings plc

("Kistos" or the "Company")

Notice of AGM and Proposed Capital Reduction

Kistos (AIM: KIST), an independent energy company focused on generating value
across the upstream and midstream markets, announces that its 2025 Annual
General Meeting ("AGM") will take place on 30 June 2025 as a virtual meeting.

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

In addition to the routine business customarily undertaken at an annual
general meeting, the Company is asking shareholders to consider a specific
item of special business at the AGM, namely the Capital Reduction. If approved
the Capital Reduction would have the effect of creating distributable reserves
and, subject to the financial performance of the Company and the provisions
contained in the Companies Act, provide the Company with the ability and
flexibility to return capital to Shareholders in future.

The Capital Reduction is conditional on, inter alia, Shareholder approval at
the AGM and approval by the Court. Full information, including timetable and
action to be taken by Shareholders regarding the Capital Reduction are set out
in the circular accompanying the notice of AGM (the "AGM Circular").

Unless otherwise stated, defined terms in this announcement are the same as
those set out in the AGM Circular.

Enquiries

 Kistos Holdings plc                           via Hawthorn Advisors

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

 James Sinclair-Ford / 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

 

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