REG - Sivota PLC - Results of General Meeting

SivotaAnnouncement

22/02/2022 07:00

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RNS Number : 3495C  Sivota PLC  22 February 2022

22 February 2022

 

SIVOTA PLC

 

("Sivota," or the "Company")

 

Results of General Meeting

 

The Board of Sivota plc announces that all resolutions put to shareholders at
the Company's General Meeting held on 21 February 2022 were duly passed.

A breakdown of the voting results for each resolution is as follows:

 

 Resolution               No. of shares for which proxies validly appointed  No. of votes for  No. of votes against  No. of votes withheld
 1 (ordinary resolution)  771,900 ordinary shares of £0.01 each              8                 0                     0
 2 (special resolution)   771,900 ordinary shares of £0.01 each              8                 0                     0

 

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 / Antonia Pollock

 

 

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