Kistos Holdings PLC Result of AGM (5793E)

TIDMKIST

RNS Number : 5793E

Kistos Holdings PLC

30 June 2023

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                               via Hawthorn Advisors 
  Andrew Austin 
 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)      Tel: +44 (0)20 
  Henry Lerwill / Simon Woods                       3745 4960 
 Camarco (Public Relations Advisor) 
  Billy Clegg                                        Tel: +44 (0)20 
                                                     3757 4983 
 
 
 

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June 30, 2023 06:56 ET (10:56 GMT)