REG - Kistos Holdings PLC - Results of AGM

Kistos HoldingsAnnouncement

30/06/2025 13:00

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RNS Number : 0049P  Kistos Holdings PLC  30 June 2025

30 June 2025

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 2025, 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 11 were passed as ordinary resolutions. Resolutions
12 to 14 were passed as special resolutions. The results of the poll were as
follows:

*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.

 

 

                                                                                 In Favour           Discretion             Against          Withheld
 Resolution                                                                      Votes       %             Votes   %        Votes   %        Votes
 1.      To approve the Company's 2024 Annual Report                             36,014,205  99.96%        12,672  0.04%    0       0.00%    5,828
 2.      To approve the Directors' Remuneration Report                           35,970,007  99.95%        12,672  0.04%    5,927   0.02%    44,099
 3.      To approve the Directors' Remuneration Policy                           35,916,978  99.80%        12,672  0.04%    58,956  0.16%    44,099
 4.      To re-elect Andrew Austin as a director of the Company                  36,002,927  99.95%        12,672  0.04%    5,498   0.02%    11,608
 5.      To re-elect Richard Benmore as a director of the Company                36,009,136  99.95%        12,672  0.04%    5,498   0.02%    5,399
 6.      To re-elect Alan Booth as a director of the Company                     36,009,136  99.95%        12,672  0.04%    5,498   0.02%    5,399
 7.      To re-elect Peter Mann as a director of the Company                     36,013,366  99.96%        12,672  0.04%    1,264   0.00%    5,399
 8.      To elect James Thomson as a director of the Company                     36,013,370  99.96%        12,672  0.04%    1,264   0.00%    5,399
 9.      To re-elect Stephen Pawson as a director of the Company                 36,013,370  99.96%        12,672  0.04%    1,264   0.00%    5,399
 10.   To re-appoint BDO LLP as the auditor of the Company                       36,009,586  99.96%        12,672  0.04%    18      0.00%    10,429
 11.   To provide the Directors' with authority to allot shares                  35,993,157  99.92%        12,672  0.04%    16,447  0.05%    10,429
 12.      To provide the Directors' with authority for the disapplication        35,949,417  99.81%        12,672  0.04%    55,147  0.15%    15,469
 of pre-emption rights
 13.     To approve authority to buy back up to 25% issued share capital of      35,988,583  99.89%        12,672  0.04%    28,707  0.08%    2,743
 the Company
 14.      To approve the Capital Reduction Bonus Issue and Capital               36,015,616  99.96%        12,672  0.04%    18      0.00%    4,399
 Reduction

 

 

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)

 James Sinclair-Ford / Mark Murphy                 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)                Tel: +44 (0)20 3757 4983

 Billy Clegg

 

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