REG - Sivota PLC - Result of AGM

SivotaAnnouncement

30/08/2022 14:30

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RNS Number : 6279X  Sivota PLC  30 August 2022

30 August 2022

 

SIVOTA PLC

 

("Sivota," or the "Company")

Results of Annual General Meeting

Sivota, the special opportunities investment vehicle focused on "under the
radar" Israeli technology-related companies, announces that all resolutions
proposed at the Annual General Meeting ("AGM") of the Company held today were
duly passed.

 

The total number of votes received on each resolution were as follows:

 

 

 Resolutions                             Votes For  % of Votes  Votes Against  % of Votes  Total Votes  Votes cast as % of voting rights  Votes Withheld
 (Report and Accounts)                   2,331,625  100%        -              -           2,331,625    18.53%                            -
 (Directors remuneration report)         2,331,625  100%        -              -           2,331,625    18.53%                            -
 (Auditor reappointment)                 2,331,625  100%        -              -           2,331,625    18.53%                            -
 (Auditor remuneration)                  2,331,625  100%        -              -           2,331,625    18.53%                            -
 (Allotment authority)                   2,331,625  100%        -              -           2,331,625    18.53%                            -
 (disapplication of pre-emption rights)  2,331,625  100%        -              -           2,331,625    18.53%                            -

 

Enquiries:

 

 Sivota PLC                                 via Vigo Consulting

 Tim Weller, Non-Executive Chairman

 Ziv Ben-Barouch, Chief Executive Officer

 Canaccord Genuity Limited                  + 44 (0) 20 7523 8000

 Alex Aylen - Head of Equities

 Vigo Consulting                            + 44 (0)20 7390 0230

 Jeremy Garcia

 

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