28 June 2021
Kanabo Group Plc
Result of Annual General Meeting
Kanabo Group Plc is pleased to announce that, at the Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed. The numbers of votes for each resolution are presented below:
|
| Chairman of the meeting FOR | Chairman of the meeting AGAINST |
Total Votes Cast | ABSTAIN | |||
| Resolution
| No. of shares | % | No. of shares | % | |||
| 1 | Receive Financial Statements | 134,779,362 | 99.3 | 952,965 | 0.7 | 135,732,327 | 13,314 |
| 2 | Approve the Directors' Remuneration Report | 134,702,965 | 99.2 | 1,020,329 | 0.8 | 135,723,294 | 22,347 |
| 3 | Approve the re-appointment of the auditors and authorize the directors to determine the Auditors' Remuneration | 134,765,733 | 99.3 | 961,482 | 0.7 | 135,727,215 | 18,426 |
| 4 | Re-elect Andrew Morrison | 134,766,447 | 99.3 | 957,353 | 0.7 | 135,723,800 | 21,841 |
| 5 | Elect Uziel Danino | 125,712,345 | 99.2 | 950,353 | 0.8 | 126,662,698 | 9,082,943 |
| 6 | Elect Avihu Israel Tamir | 134,773,447 | 99.3 | 950,353 | 0.7 | 135,723,800 | 21,841 |
| 7 | Elect David Tsur | 134,771,146 | 99.3 | 952,654 | 0.7 | 135,723,800 | 21,841 |
| 8 | Authorise the allotment of securities | 133,713,746 | 98.6 | 1,863,279 | 1.4 | 135,577,025 | 168,616 |
| 9* | Authority to allot Equity Securities | 133,717,183 | 98.6 | 1,859,342 | 1.4 | 135,576,525 | 169,116 |
| 10* | Adopt the new Articles of Association | 134,496,478 | 99.3 | 1,004,693 | 0.7 | 135,501,171 | 244,470 |
* Special Resolution
NOTES:
Votes "For" and "Against" are expressed as a percentage of votes received.
For further information, please visit http://www.kanabogroup.com/ or contact the following:
Kanabo Group Plc
Tel: +(972)52-3173-633
press@kanabogroup.com
Meirav Horn
Peterhouse Capital Limited (Financial Adviser)
Tel: +44 (0)20 7469 0930
Eran Zucker / Guy Miller / Allie Feuerlein
Peterhouse Capital Limited (Corporate Broker)
Lucy Williams / Charles Goodfellow
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