21 June 2023
SIVOTA PLC
("Sivota," or "the Company")
Result of Annual General Meeting
Sivota, the London listed investment vehicle focused on later-stage, Israeli technology companies, announces the results of the Company's Annual General Meeting ("AGM") held today.
The total number of votes received on each resolution were as follows:
| Resolution
| Votes for
| % of Votes | Votes against | % of votes | Total votes | Votes cast as % of voting rights | Votes withheld |
| 1. Report & accounts | 1,943,071 | 100% | - | - | 1,943,071 | 15.44% | - |
| 2. Renumeration report | 1,943,071 | 100% | - | - | 1,943,071 | 15.44% | - |
| 3. Renumeration policy | 695,321 | 36% | 1,247,750 | 64% | 1,943,071 | 15.44% | - |
| 4. Re-appoint Z B Barouch | 1,943,071 | 100% | - | - | 1,943,071 | 15.44% | - |
| 5. Re-appoint T Weller | 1,943,071 | 100% | - | - | 1,943,071 | 15.44% | - |
| 6. Re-appoint N Jones | 1,943,071 | 100% | - | - | 1,943,071 | 15.44% | - |
| 7. Re-appoint auditor | 1,943,071 | 100% | - | - | 1,943,071 | 15.44% | - |
| 8. Auditor renumeration | 1,943,071 | 100% | - | - | 1,943,071 | 15.44% | - |
| 9. Directors to allot shares | 1,943,071 | 100% | - | - | 1,943,071 | 15.44% | - |
| 10. Pre-emptive rights | 695,321 | 36% | 1,247,750 | 64% | 1,943,071 | 15.44% | - |
| 11. Notice for meetings | 1,943,071 | 100% | - | - | 1,943,071 | 15.44% | - |
| 12. Use of ecomms | 1,943,071 | 100% | - | - | 1,943,071 | 15.44% | - |
For further information, please contact:
| Sivota PLC Tim Weller, Non-Executive Chairman Ziv Ben-Barouch, Chief Executive Officer | via Vigo Consulting |
| Canaccord Genuity Limited Bobbie Hilliam
| + 44 (0) 20 7523 8000 |
| Vigo Consulting Jeremy Garcia | + 44 (0)20 7390 0230 |
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