Result of AGM

Sivota

25/06/2025 10:00

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
Votes against
Votes withheld
Total
votes
Votes cast as % of voting rights
1. Report and accounts
6,751,701
100%
-
-
6,751,701
53.65%
2. Renumeration report
6,751,701
100%
-
-
6,751,701
53.65%
3. Re-appoint Z B Barouch
6,751,701
100%
-
-
6,751,701
53.65%
4. Re-appoint T Weller
6,751,701
100%
-
-
6,751,701
53.65%
5. Re-appoint N Jones
6,751,701
100%
-
-
6,751,701
53.65%
6. Appoint auditor
6,751,701
100%
-
-
6,751,701
53.65%
7. Auditor renumeration
6,751,701
100%
-
-
6,751,701
53.65%
8. Directors to allot shares
6,751,701
100%
-
-
6,751,701
53.65%
9. Pre-emptive rights (general)
6,751,701
100%
-
-
6,751,701
53.65%
10. Pre-emption rights (specified investment)
6,751,701
100%
-
-
6,751,701
53.65%
11. Notice period for general meetings
6,751,701
100%
-
-
6,751,701
53.65%

 

For further information, please contact:

Sivota PLC
Tim Weller, Non-Executive Chairman
Ziv Ben-Barouch, Chief Executive Officer
www.sivotacapital.com
via Vigo Consulting
Canaccord Genuity Limited
Bobbie Hilliam
+ 44 (0) 20 7523 8000
Vigo Consulting
Jeremy Garcia
+ 44 (0) 20 7390 0230

 

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