30 June 2023
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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