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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Sivota Plc | LSE:SIV | London | Ordinary Share | GB00BMH30492 | ORD GBP0.01 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 27.50 | 25.00 | 30.00 | 27.50 | 27.50 | 27.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Investors, Nec | 5.92M | -3.2M | -0.2542 | -1.08 | 3.46M |
TIDMSIV
RNS Number : 5085D
Sivota PLC
21 June 2023
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:
Votes cast as Votes % of Votes % of Total % of voting Votes Resolution for Votes against votes votes rights 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 via Vigo Consulting Tim Weller, Non-Executive Chairman Ziv Ben-Barouch, Chief Executive Officer www.sivotacapital.com Canaccord Genuity Limited + 44 (0) 20 7523 Bobbie Hilliam 8000 Vigo Consulting Jeremy Garcia + 44 (0)20 7390 0230
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END
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(END) Dow Jones Newswires
June 21, 2023 13:26 ET (17:26 GMT)
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