12 October 2022
Kistos plc
("Kistos" or "Company")
Notice of Capital Reduction
Further to the announcement made by the Company on 10 October 2022, the board of directors of Kistos plc (AIM: KIST) announces that the reduction of capital (the "Capital Reduction") required to effect the cancellation of the bonus shares issued on 6.00 p.m. on 10 October 2022; and the credit of €50,000,000 to the share premium account of the Company was approved yesterday by the High Court of Justice of England and Wales (the "Court").
The Court order approving the Capital Reduction, and a statement of capital approved by the Court, is expected to be filed with the Registrar of Companies no later than 22 October 2022.
Full details of the Capital Reduction are set out in the notice of annual general meeting which was sent to shareholders of the Company on 11 May 2022 (the "Notice"). The Notice is also available for inspection on the Kistos website, https://kistosplc.com/.
Enquiries:
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| Kistos plc Andrew Austin, Executive Chairman (c/o Hawthorn Advisors)
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Tel: +44 (0)20 3757 4983 |
| Panmure Gordon (Nomad, Joint Broker) John Prior / James Sinclair-Ford
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Tel: +44 (0)20 7886 2500
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| Berenberg (Joint Broker) | |
| Matthew Armitt / Ciaran Walsh
| Tel: +44 (0)20 3207 7800
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| Hawthorn Advisors (Public Relations Advisor) Henry Lerwill / Simon Woods
| Tel: +44 (0) 20 3745 4960 |
| Camarco (Public Relations Advisor) Billy Clegg / Georgia Edmonds |
Tel: +44 (0)20 3757 4983 |
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