Source - LSE Regulatory
RNS Number : 5793E
Kistos Holdings PLC
30 June 2023
 

30 June 2023

Home - Kistos

Kistos Holdings plc

("Kistos" or "Company")

Results of Annual General Meeting

The board of directors of Kistos Holdings plc (AIM: KIST) is pleased to announce that, at the Annual General Meeting ("AGM") of the Company held on 30 June 2023, all resolutions put to the meeting were duly passed (each a "Resolution", and together the "Resolutions").

A poll was held on each of the Resolutions and was passed by the required majority. Resolutions 1 to 10 were passed as ordinary resolutions. Resolutions 11 to 12 were passed as special resolutions. The results of the poll were as follows:

AGM PROXY RESULTS

Resolution

For

% For

Against

% Against

Withheld

Resolution 1:

To approve 2022 Annual Report and Accounts

 19,759,977

100

 0

0

 0

Resolution 2:

To approve the Directors' Remuneration Report

 18,658,227

94.42

 1,094,250

5.54

 7,500

Resolution 3:

To re-appoint Andrew Austin as a director of the Company

 19,759,431

99.99

 546

0.01

 0

Resolution 4:

To re-appoint Julie Barlow as a director of the Company

 19,759,977

100

 0

0

 0

Resolution 5:

To re-appoint Richard Benmore as a director of the Company

 18,028,571

91.24

 1,731,406

8.76

 0

Resolution 6:

To re-appoint Alan Booth as a director of the Company

 19,759,431

99.99

 546

0.01

 0

Resolution 7:

To re-appoint Peter Mann as a director of the Company

 19,759,431

99.99

 546

0.01

 0

Resolution 8: To re-appoint Richard Slape as a director of the Company

 19,759,431

99.99

 546

0.01

 0

Resolution 9:

To re-appoint BDO LLP as the auditor of the Company

 19,759,583

99.99

 394

0.01

 0

Resolution 10:

To approve authority to allot shares of the Company

 19,759,531

99.99

 546

0.01

 0

SPECIAL RESOLUTIONS

Resolution 11:

To approve the disapplication of pre-emption rights

 17,339,858

87.75

 2,420,119

12.25

 0

Resolution 12:

To approve authority to buy back up to 25% issued share capital of the Company

17,599,707

89.07

 2,160,270

10.93

 0

 

*Any proxy appointments which gave discretion to the chair of the AGM have been included in the "Vote For" total.

 

The total number of shares in issue at the voting date is 82,863,743.  A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for and against the Resolution.

 

The full text of all of the Resolutions can be found in the Notice of AGM posted on the Company's website, https://kistosplc.com/.

 

Enquiries:

 


Kistos Holdings plc

Andrew Austin

 

via Hawthorn Advisors

Panmure Gordon (Nomad, Joint Broker)

John Prior / Hugh Rich / James Sinclair-Ford

 

 

Tel: +44 (0)20 7886 2500

 

Berenberg (Joint Broker)


Matthew Armitt / Ciaran Walsh

 

Tel: +44 (0)20 3207 7800

Hawthorn Advisors (Public Relations Advisor)

Henry Lerwill / Simon Woods

 

Tel: +44 (0)20 3745 4960

Camarco (Public Relations Advisor)

Billy Clegg 

 

Tel: +44 (0)20 3757 4983



 

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