REG - Sivota PLC - Result of Annual General Meeting

SivotaAnnouncement

21/06/2023 18:30

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RNS Number : 5085D  Sivota PLC  21 June 2023

21 June 2023

SIVOTA PLC

("Sivota," or "the Company")

 

Result of Annual General Meeting

 

Sivota, the London listed investment vehicle focused on later-stage, Israeli
technology companies, announces the results of the Company's Annual General
Meeting ("AGM") held today.

 

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

 

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

                                                Votes                              votes
 1.    Report & accounts             1,943,071  100%    -              -           1,943,071  15.44%                            -
 2.    Renumeration report           1,943,071  100%    -              -           1,943,071  15.44%                            -
 3.    Renumeration policy           695,321    36%     1,247,750      64%         1,943,071  15.44%                            -
 4.    Re-appoint Z B Barouch        1,943,071  100%    -              -           1,943,071  15.44%                            -
 5.    Re-appoint T Weller           1,943,071  100%    -              -           1,943,071  15.44%                            -
 6.    Re-appoint N Jones            1,943,071  100%    -              -           1,943,071  15.44%                            -
 7.    Re-appoint auditor            1,943,071  100%    -              -           1,943,071  15.44%                            -
 8.    Auditor renumeration          1,943,071  100%    -              -           1,943,071  15.44%                            -
 9.    Directors to allot shares     1,943,071  100%    -              -           1,943,071  15.44%                            -
 10.  Pre-emptive rights             695,321    36%     1,247,750      64%         1,943,071  15.44%                            -
 11.  Notice for meetings            1,943,071  100%    -              -           1,943,071  15.44%                            -
 12.  Use of ecomms                  1,943,071  100%    -              -           1,943,071  15.44%                            -

 

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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