Kinovo plc
Annual General Meeting
Result of Annual General Meeting
The Annual General Meeting of Kinovo plc was held at the offices of Hudson Sandler, 25 Charterhouse Square, London, EC1M 6AE on 1 September 2021 at 10:00 a.m.
All six resolutions put to members were passed on a show of hands. Resolutions 1 to 5 were passed as ordinary resolutions and resolution 6 was passed as a special resolution.
The number of votes lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld was as follows:
| Resolution | Votes for | % | Votes against | % | Votes withheld |
| Resolution 1 (Ordinary) To receive and adopt the Annual Report and Accounts for the financial year ended 31 March 2021. | 24,107,165 | 100 | 150 | 0 | 0 |
| Resolution 2 (Ordinary) To approve a final dividend for the year ended 31 March 2021 of 0.5 pence per ordinary share. | 24,107,315 | 100 | 0 | 0 | 0 |
| Resolution 3 (Ordinary) To appoint Moore Kingston Smith LLP as auditor of the Company. | 24,107,315 | 100 | 0 | 0 | 0 |
| Resolution 4 (Ordinary) To elect Caroline Tolhurst as a Director of the Company. | 24,107,165 | 100 | 150 | 0 | 0 |
| Resolution 5 (Ordinary) To authorise the Directors to allot relevant securities pursuant to section 551 of the Companies Act 2006, as set out in the Notice of the Meeting. | 24,079,415 | 100 | 150 | 0 | 27,750 |
| Resolution 6 (Special) To disapply pre-emption rights. | 24,018,209 | 99.75 | 61,356 | 0.25 | 27,750 |
As at 1 September 2021, there were 62,137,757 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.
Enquiries
| Kinovo plc |
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| Sangita Shah, Non-Executive Chair David Bullen, Chief Executive Officer | +44 (0)20 7796 4133 (via Hudson Sandler) |
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| Canaccord Genuity Limited (Nominated Adviser and Sole Broker) | +44 (0)20 7523 8000 |
| Corporate Broking: Bobbie Hilliam Andrew Potts Georgina McCooke
Jonathan Barr
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| Hudson Sandler (Financial PR) Dan de Belder Bertie Berger | +44 (0)20 7796 4133 |
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