TIDMKIST

RNS Number : 6682B

Kistos Holdings PLC

05 June 2023

5 June 2023

Kistos Holdings plc

("Kistos" or "Company")

Notice of Annual General Meeting

The board of directors of Kistos plc (AIM: KIST) announces that the Annual General Meeting ("AGM") of the Company will be held on 30 June 2023 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 ") today. 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 28 June 2023.

F ull details of the operation and arrangements for the AGM are set out in the notice of AGM.

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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END

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June 05, 2023 07:00 ET (11:00 GMT)

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