REG - Livermore Inv. Group - Result of AGM

Livermore InvestmentsAnnouncement

27/08/2024 14:15

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RNS Number : 8586B  Livermore Investments Group Limited  27 August 2024

27 August 2024

Livermore Investments Group Limited (the "Company")

RESULTS OF ANNUAL GENERAL MEETING

The Annual General Meeting of the Company was held at 10am on 27 August 2024.

All resolutions were duly passed on a poll and the results of each resolution
were as follows:

 Resolution                                                                      For          Against  Votes withheld  Total votes cast  Percentage of issued share capital voted (%)
 1.         To approve the annual report for the year ended 31 December          102,450,375  748      0               102,451,123       58.61%
 2023
 2.         To re-elect Mr. Richard Rosenberg as Director                        102,451,123  0        0               102,451,123       58.61%
 3.         To re-elect Mr. Noam Lanir as Director                               102,451,123  0        0               102,451,123

                                                                                                                                         58.61%

 4.         To re-appoint Grant Thornton Cyprus as auditor of the                102,451,123  0        0               102,451,123       58.61%
 Company
 5.         To authorise the Directors to determine the auditor's                102,450,375  748      0               102,451,123       58.61%
 remuneration
 6.         To authorise the Directors to allot new ordinary shares              102,451,123  0        0               102,451,123       58.61%
 7.         To authorise the Directors to allot new ordinary shares as           102,451,123  0        0               102,451,123       58.61%
 if pre-emption rights did not apply
 8.         To further authorise the Directors to allot new ordinary             102,451,123  0        0               102,451,123       58.61%
 shares as if pre-emption rights did not apply in connection with an
 acquisition or specified capital investment
 9.         To authorise the Directors to buy back the Company's own             102,451,123  0        0               102,451,123       58.61%
 shares

 

Notes:

(i)               Votes 'For' include those votes giving the
Chair discretion.

(ii)              A vote withheld is not a vote in law and is not
counted in the calculation of the proportion of votes validly cast.

Full details of the resolutions are set out in the Notice of Annual General
Meeting dated 26 June 2024 (which is available on the Company's website at
livermore-inv.com (http://www.livermore-inv.com/) ).

Resolutions 1 to 6 were ordinary resolutions, requiring more than 50 per cent.
of shareholders' votes to be cast in favour of the resolutions. Resolutions 7
to 9 were special resolutions, requiring at least 75 per cent. of
shareholders' votes to be cast in favour of the resolutions.

 

For further information contact:

 Livermore Investments Group Limited                           +41 (0) 43 344 3200
 Gaurav Suri
 Strand Hanson Limited (Nominated Adviser & Broker)          + 44 (0) 20 7409 3494
 Richard Johnson, Ritchie Balmer

 

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