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 Tim Weller, Non-Executive Chairman Ziv Ben-Barouch, Chief Executive Officer
| via Vigo Consulting |
| Canaccord Genuity Limited Alex Aylen - Head of Equities
| + 44 (0) 20 7523 8000 |
| Vigo Consulting Jeremy Garcia / Antonia Pollock | + 44 (0)20 7390 0230 |
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.