Kistos Holdings PLC Result of AGM (5793E)
30 June 2023 - 8:56PM
UK Regulatory
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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END
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