Source - LSE Regulatory
RNS Number : 8871Q
Kanabo Group PLC
30 June 2022
 

 

Kanabo Group Plc.

("Kanabo" or the "CResult 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

115,542,133

99.75451

284,339

0.245487

115,826,472

142,706

2

Approve the Directors' Remuneration Report

115,458,280

99.69236

356,288

0.307637

115,814,568

154,610

3

Approve the re-appointment of the auditors and authorize the directors to determine the Auditors' Remuneration

115,553,226

99.75257

286,620

0.247428

115,839,846

129,332

4

Re-elect Andrew Morrison

113,469,744

97.99032

2,327,150

2.009683

115,796,894

172,284

5

Re-elect Avihu Israel Tamir

115,502,424

99.74567

294,510

0.254333

115,796,934

172,244

6

Re-elect David Tsur

115,508,799

99.75078

288,595

0.249224

115,797,394

171,784

7

Elect Daniel Poulter

115,509,839

99.75164

287,595

0.24836

115,797,434

171,744

8

Elect Gil Efron

115,509,839

99.75164

287,595

0.24836

115,797,434

171,744

9

Authorise the directors to allot securities

115,468,984

99.72081

323,278

0.279188

115,792,262

176,916

10*

Authorise the directors to allot Equity Securities

115,469,484

99.72081

323,278

0.279187

115,792,762

176,416

* 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 https://www.voxmarkets.co.uk/listings/LON/KNB or contact the following:

 

Kanabo Group Plc

Via Vox Markets

Avihu Tamir, CEO

 

Peterhouse Capital Ltd (Financial Adviser)

Tel: +44 (0)20 7469 0930

Eran Zucker / Lauren Riley

 

Peterhouse Capital Ltd (Corporate Broker)

 

Lucy Williams / Charles Goodfellow

Duncan Vasey / Martin Lampshire

 

 

Vox Markets (Investor Relations)

KanaboGroup@voxmarkets.co.uk

Kat Perez

kperez@voxmarkets.co.uk

 

 

About Kanabo Group Plc

Kanabo Group Plc is creating a new standard in the medical cannabis industry to improve the well-being of millions of people around the world by providing a better alternative to the smoking of medicinal cannabis flowers. Kanabo, which was the first medicinal cannabis company to IPO on London Stock Exchange, has a focus on the distribution of cannabis-derived products for medical patients and non-THC products for CBD consumers.

 

The Company has conducted extensive Research & Development to produce high-quality cannabis extract formulas, innovative medical-grade vaporizers, and various non-smoking consumption solutions. Kanabo sells a range of medical cannabis products and wellness CBD products in the Primary Markets, including its VapePod, which delivers a metered dose with every inhalation.

 

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