REG - Sivota PLC - Result of AGM

SivotaAnnouncement

25/06/2025 10:00

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RNS Number : 3560O  Sivota PLC  25 June 2025

25 June 2025

SIVOTA PLC

("Sivota")

 

Results of Annual General Meeting

 

Sivota, the London listed investment vehicle focused on later-stage technology
companies, announces that at its Annual General Meeting held earlier today,
each resolution was duly passed in accordance with its terms.

 

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

 

 Resolution                                       Votes for   % of    Votes against  Votes withheld  Total       Votes cast as % of voting rights

                                                              Votes                                  votes
 1.    Report and accounts                                    100%    -              -                           53.65%

                                                  6,751,701                                          6,751,701
 2.    Renumeration report                                            -              -                           53.65%

                                                  6,751,701   100%                                   6,751,701
 3.    Re-appoint Z B Barouch                                         -              -                           53.65%

                                                  6,751,701   100%                                   6,751,701
 4.    Re-appoint T Weller                                            -              -                           53.65%

                                                  6,751,701   100%                                   6,751,701
 5.    Re-appoint N Jones                                             -              -                           53.65%

                                                  6,751,701   100%                                   6,751,701
 6.    Appoint auditor                                                -              -                           53.65%

                                                  6,751,701   100%                                   6,751,701
 7.    Auditor renumeration                                           -              -                           53.65%

                                                  6,751,701   100%                                   6,751,701
 8.    Directors to allot shares                                      -              -                           53.65%

                                                  6,751,701   100%                                   6,751,701
 9.    Pre-emptive rights (general)                                   -              -                           53.65%

                                                  6,751,701   100%                                   6,751,701
 10.  Pre-emption rights (specified investment)                       -              -                           53.65%

                                                  6,751,701   100%                                   6,751,701
 11.  Notice period for general meetings                              -              -                           53.65%

                                                  6,751,701   100%                                   6,751,701

 

For further information, please contact:

 Sivota PLC                                             via Vigo Consulting

 Tim Weller, Non-Executive Chairman

 Ziv Ben-Barouch, Chief Executive Officer

 www.sivotacapital.com (http://www.sivotacapital.com)
 Canaccord Genuity Limited                              + 44 (0) 20 7523 8000

 Bobbie Hilliam
 Vigo Consulting                                        + 44 (0) 20 7390 0230

 Jeremy Garcia

 

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