REG - Sivota PLC - Results of Annual General Meeting

SivotaAnnouncement

27/06/2024 11:45

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RNS Number : 1804U  Sivota PLC  27 June 2024

27 June 2024

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%    -              -                           66.27%

                                                  8,340,239                                          8,340,239
 2.    Renumeration report                                            -              -

                                                  8,340,239   100%                                   8,340,239   66.27%
 3.    Re-appoint Z B Barouch                                         -              -

                                                  8,340,239   100%                                   8,340,239   66.27%
 4.    Re-appoint T Weller                                            -              -

                                                  8,340,239   100%                                   8,340,239   66.27%
 5.    Re-appoint N Jones                                             -              -

                                                  8,340,239   100%                                   8,340,239   66.27%
 6.    Appoint auditor                                                -              -

                                                  8,340,239   100%                                   8,340,239   66.27%
 7.    Auditor renumeration                                           -              -

                                                  8,340,239   100%                                   8,340,239   66.27%
 8.    Directors to allot shares                                      -              -

                                                  8,340,239   100%                                   8,340,239   66.27%
 9.    Pre-emptive rights (general)                                   -              -

                                                  8,340,239   100%                                   8,340,239   66.27%
 10.  Pre-emption rights (specified investment)                       -              -

                                                  8,340,239   100%                                   8,340,239   66.27%
 11.  Notice period for general meetings                              -              -

                                                  8,340,239   100%                                   8,340,239   66.27%

 

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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