REG - Kistos Holdings PLC - Result of AGM

Kistos HoldingsAnnouncement

30/06/2023 12:00

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RNS Number : 5793E  Kistos Holdings PLC  30 June 2023

30 June 2023

Kistos Holdings plc

("Kistos" or "Company")

Results of Annual General Meeting

The board of directors of Kistos Holdings plc (AIM: KIST) is pleased to
announce that, at the Annual General Meeting ("AGM") of the Company held on 30
June 2023, all resolutions put to the meeting were duly passed (each a
"Resolution", and together the "Resolutions").

A poll was held on each of the Resolutions and was passed by the required
majority. Resolutions 1 to 10 were passed as ordinary resolutions. Resolutions
11 to 12 were passed as special resolutions. The results of the poll were as
follows:

 AGM PROXY RESULTS
 Resolution                                                                       For           % For  Against      % Against  Withheld
 Resolution 1:                                                                     19,759,977   100     0           0           0

 To approve 2022 Annual Report and Accounts
 Resolution 2:                                                                     18,658,227   94.42   1,094,250   5.54        7,500

 To approve the Directors' Remuneration Report
 Resolution 3:                                                                     19,759,431   99.99   546         0.01        0

 To re-appoint Andrew Austin as a director of the Company
 Resolution 4:                                                                     19,759,977   100     0           0           0

 To re-appoint Julie Barlow as a director of the Company
 Resolution 5:                                                                     18,028,571   91.24   1,731,406   8.76        0

 To re-appoint Richard Benmore as a director of the Company
 Resolution 6:                                                                     19,759,431   99.99   546         0.01        0

 To re-appoint Alan Booth as a director of the Company
 Resolution 7:                                                                     19,759,431   99.99   546         0.01        0

 To re-appoint Peter Mann as a director of the Company
 Resolution 8: To re-appoint Richard Slape as a director of the Company            19,759,431   99.99   546         0.01        0
 Resolution 9:                                                                     19,759,583   99.99   394         0.01        0

 To re-appoint BDO LLP as the auditor of the Company
 Resolution 10:                                                                    19,759,531   99.99   546         0.01        0

 To approve authority to allot shares of the Company
 SPECIAL RESOLUTIONS
 Resolution 11:                                                                    17,339,858   87.75   2,420,119   12.25       0

 To approve the disapplication of pre-emption rights
 Resolution 12:                                                                   17,599,707    89.07   2,160,270   10.93       0

 To approve authority to buy back up to 25% issued share capital of the Company

 

*Any proxy appointments which gave discretion to the chair of the AGM have
been included in the "Vote For" total.

 

The total number of shares in issue at the voting date is 82,863,743.  A
"vote withheld" is not a vote in law and is not counted in the calculation of
the proportion of votes for and against the Resolution.

 

The full text of all of the Resolutions can be found in the Notice of AGM
posted on the Company's website, https://kistosplc.com/
(https://kistosplc.com/) .

 

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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