REG - Kistos Holdings PLC - Results of AGM

Kistos HoldingsAnnouncement

19/07/2024 14:15

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RNS Number : 1174X  Kistos Holdings PLC  19 July 2024

19 July 2024

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 19
July 2024, 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         Against    Discretionary  Withheld  Total Votes  % For and at discretion  % Against
 Resolution 1:                                                                    32,820,688  333        0              0         32,821,021   100.00%                  0.00%

 To approve 2023 Annual Report and Accounts
 Resolution 2:                                                                    31,835,259  985,762    0              0         32,821,021   97.00%                   3.00%

 To approve the Directors' Remuneration Report
 Resolution 3:                                                                    32,813,812  7,209      0              0         32,821,021   99.98%                   0.02%

 To re-appoint Andrew Austin as a director of the Company
 Resolution 4:                                                                    30,461,421  2,359,600  0              0         32,821,021   92.81%                   7.19%

 To re-appoint Richard Benmore as a director of the Company
 Resolution 5:                                                                    32,292,137  528,884    0              0         32,821,021   98.39%                   1.61%

 To re-appoint Alan Booth as a director of the Company
 Resolution 6:                                                                    32,818,046  2,975      0              0         32,821,021   99.99%                   0.01%

 To re-appoint Peter Mann as a director of the Company
 Resolution 7:                                                                    32,818,046  2,975      0              0         32,821,021   99.99%                   0.01%

 To re-appoint Richard Slape as a director of the Company
 Resolution 8: To re-appoint Stephen Pawson as a director of the Company          32,818,046  2,975      0              0         32,821,021   99.99%                   0.01%
 Resolution 9:                                                                    22,782,569  38,452     0              0         22,821,021   99.83%                   0.17%

 To re-appoint BDO LLP as the auditor of the Company
 Resolution 10:                                                                   32,814,263  6,758      0              0         32,821,021   99.98%                   0.02%

 To approve authority to allot shares of the Company

 SPECIAL RESOLUTIONS

 Resolution 11:                                                                   30,094,736  2,726,280  0              0         32,821,016   91.69%                   8.31%

 To approve the disapplication of pre-emption rights
 Resolution 12:                                                                   31,838,053  982,968    0              0         32,821,021   97.01%                   2.99%

 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 Liberum (Nomad, Joint Broker)

 Dougie McLeod / 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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