3 July 2024
Kistos Holdings plc
("Kistos" or "Company")
Notice of Annual General Meeting
The board of directors of Kistos Holdings plc (AIM: KIST) announces that the Annual General Meeting ("AGM") of the Company will be held on 19 July 2024 at 11.00 a.m. as a virtual meeting.
A notice of AGM, together with the form of proxy, has been sent to the shareholders of the Company ("Shareholders"). The notice of AGM will also be shortly available for inspection on the Kistos website, https://kistosplc.com/.
All voting on the resolutions at the AGM will be conducted on a poll, which means that Shareholders should submit their forms of proxy as soon as possible. To be valid, the enclosed form of proxy must be lodged with the Company's registrar LINK Group, PXS1, Central Square, 29 Wellington Street, Leeds LS1 4DL, United Kingdom, as soon as possible, and, in any event, so as to arrive by no later than 11.00 a.m. on 17 July 2024.
Full details of the operation and arrangements for the AGM are set out in the notice of AGM.
Enquiries:
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| Kistos Holdings plc Andrew Austin
| via Hawthorn Advisors | |
| Panmure Liberum (Nomad, Joint Broker) Dougie McLeod / 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 | |
| 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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