RNS Number : 1804U
Sivota PLC
27 June 2024
 

27 June 2024

SIVOTA PLC

("Sivota")

 

Results of Annual General Meeting

 

Sivota, the London listed investment vehicle focused on later-stage technology companies, announces that at its Annual General Meeting held earlier today, each resolution was duly passed in accordance with its terms.

 

The total number of votes received on each resolution were as follows:

 

Resolution

 

Votes for

 

% of

Votes

Votes against

Votes withheld

Total

votes

Votes cast as % of voting rights

1.    Report and accounts

 

8,340,239

100%

-

-

 

8,340,239

66.27%

2.    Renumeration report

 

8,340,239

 

100%

-

-

 

8,340,239

 

66.27%

3.    Re-appoint Z B Barouch

 

8,340,239

 

100%

-

-

 

8,340,239

 

66.27%

4.    Re-appoint T Weller

 

8,340,239

 

100%

-

-

 

8,340,239

 

66.27%

5.    Re-appoint N Jones

 

8,340,239

 

100%

-

-

 

8,340,239

 

66.27%

6.    Appoint auditor

 

8,340,239

 

100%

-

-

 

8,340,239

 

66.27%

7.    Auditor renumeration

 

8,340,239

 

100%

-

-

 

8,340,239

 

66.27%

8.    Directors to allot shares

 

8,340,239

 

100%

-

-

 

8,340,239

 

66.27%

9.    Pre-emptive rights (general)

 

8,340,239

 

100%

-

-

 

8,340,239

 

66.27%

10.  Pre-emption rights (specified investment)

 

8,340,239

 

100%

-

-

 

8,340,239

 

66.27%

11.  Notice period for general meetings

 

8,340,239

 

100%

-

-

 

8,340,239

 

66.27%

 

For further information, please contact:

 

Sivota PLC

Tim Weller, Non-Executive Chairman

Ziv Ben-Barouch, Chief Executive Officer

www.sivotacapital.com

 

via Vigo Consulting

Canaccord Genuity Limited

Bobbie Hilliam

+ 44 (0) 20 7523 8000

Vigo Consulting

Jeremy Garcia

+ 44 (0) 20 7390 0230

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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.
 
END
 
 
RAGSEAFSWELSEEM