30 August 2022
SIVOTA PLC
("Sivota," or the "Company")
Results of Annual General Meeting
Sivota, the special opportunities investment vehicle focused on "under the radar" Israeli technology-related companies, announces that all resolutions proposed at the Annual General Meeting ("AGM") of the Company held today were duly passed.
The total number of votes received on each resolution were as follows:
| Resolutions | Votes For | % of Votes | Votes Against | % of Votes | Total Votes | Votes cast as % of voting rights | Votes Withheld |
| (Report and Accounts) | 2,331,625 | 100% | - | - | 2,331,625 | 18.53% | - |
| (Directors remuneration report) | 2,331,625 | 100% | - | - | 2,331,625 | 18.53% | - |
| (Auditor reappointment) | 2,331,625 | 100% | - | - | 2,331,625 | 18.53% | - |
| (Auditor remuneration) | 2,331,625 | 100% | - | - | 2,331,625 | 18.53% | - |
| (Allotment authority) | 2,331,625 | 100% | - | - | 2,331,625 | 18.53% | - |
| (disapplication of pre-emption rights) | 2,331,625 | 100% | - | - | 2,331,625 | 18.53% | - |
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 | + 44 (0)20 7390 0230 |
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