Kistos Holdings PLC Results of AGM
19 July 2024 - 11:05PM
RNS Regulatory News
RNS Number : 1174X
Kistos Holdings PLC
19 July 2024
19 July 2024
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 19 July 2024, 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
|
Against
|
Discretionary
|
Withheld
|
Total Votes
|
%
For and at discretion
|
%
Against
|
|
Resolution 1:
To approve 2023 Annual Report and
Accounts
|
32,820,688
|
333
|
0
|
0
|
32,821,021
|
100.00%
|
0.00%
|
|
Resolution 2:
To approve the Directors'
Remuneration Report
|
31,835,259
|
985,762
|
0
|
0
|
32,821,021
|
97.00%
|
3.00%
|
|
Resolution 3:
To re-appoint Andrew Austin as a
director of the Company
|
32,813,812
|
7,209
|
0
|
0
|
32,821,021
|
99.98%
|
0.02%
|
|
Resolution 4:
To re-appoint Richard Benmore as a
director of the Company
|
30,461,421
|
2,359,600
|
0
|
0
|
32,821,021
|
92.81%
|
7.19%
|
|
Resolution 5:
To re-appoint Alan Booth as a
director of the Company
|
32,292,137
|
528,884
|
0
|
0
|
32,821,021
|
98.39%
|
1.61%
|
|
Resolution 6:
To re-appoint Peter Mann as a
director of the Company
|
32,818,046
|
2,975
|
0
|
0
|
32,821,021
|
99.99%
|
0.01%
|
|
Resolution 7:
To re-appoint Richard Slape as a
director of the Company
|
32,818,046
|
2,975
|
0
|
0
|
32,821,021
|
99.99%
|
0.01%
|
|
Resolution 8: To re-appoint
Stephen Pawson as a director of the Company
|
32,818,046
|
2,975
|
0
|
0
|
32,821,021
|
99.99%
|
0.01%
|
|
Resolution 9:
To re-appoint BDO LLP as the auditor
of the Company
|
22,782,569
|
38,452
|
0
|
0
|
22,821,021
|
99.83%
|
0.17%
|
|
Resolution 10:
To approve authority to allot shares
of the Company
|
32,814,263
|
6,758
|
0
|
0
|
32,821,021
|
99.98%
|
0.02%
|
|
SPECIAL RESOLUTIONS
|
|
|
|
|
|
|
|
|
|
|
Resolution 11:
To approve the disapplication of
pre-emption rights
|
30,094,736
|
2,726,280
|
0
|
0
|
32,821,016
|
91.69%
|
8.31%
|
|
Resolution 12:
To approve authority to buy back up
to 25% issued share capital of the Company
|
31,838,053
|
982,968
|
0
|
0
|
32,821,021
|
97.01%
|
2.99%
|
*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
Andrew Austin
|
via Hawthorn Advisors
|
|
Panmure Liberum (Nomad, Joint Broker)
Dougie McLeod / 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)
Henry Lerwill / Simon
Woods
|
Tel: +44 (0)20 3745 4960
|
|
Camarco (Public Relations Advisor)
Billy Clegg
|
Tel: +44 (0)20 3757 4983
|
|
|
|
|
|
| |
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