Kistos PLC Notice of Capital Reduction (5591C)

TIDMKIST

RNS Number : 5591C

Kistos PLC

12 October 2022

12 October 2022

Kistos plc

("Kistos" or "Company")

Notice of Capital Reduction

Further to the announcement made by the Company on 10 October 2022, the board of directors of Kistos plc (AIM: KIST) announces that the reduction of capital (the "Capital Reduction") required to effect the cancellation of the bonus shares issued on 6.00 p.m. on 10 October 2022; and the credit of EUR50,000,000 to the share premium account of the Company was approved yesterday by the High Court of Justice of England and Wales (the "Court").

The Court order approving the Capital Reduction, and a statement of capital approved by the Court, is expected to be filed with the Registrar of Companies no later than 22 October 2022.

F ull details of the Capital Reduction are set out in the notice of annual general meeting which was sent to shareholders of the Company on 11 May 2022 (the "Notice"). The Notice is also available for inspection on the Kistos website, https://kistosplc.com/ .

Enquiries:

 
 
 
 Kistos plc 
  Andrew Austin, Executive Chairman (c/o Hawthorn     Tel: +44 (0)20 
  Advisors)                                           3757 4983 
 Panmure Gordon (Nomad, Joint Broker) 
  John Prior / 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 / Georgia Edmonds                       Tel: +44 (0)20 
                                                      3757 4983 
 
 

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 [e-mail] 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

CARZZMMGGMMGZZZ

(END) Dow Jones Newswires

October 12, 2022 02:00 ET (06:00 GMT)