Sivota PLC Result of Annual General Meeting (5085D)
22 June 2023 - 3:26AM
UK Regulatory
TIDMSIV
RNS Number : 5085D
Sivota PLC
21 June 2023
21 June 2023
SIVOTA PLC
("Sivota," or "the Company")
Result of Annual General Meeting
Sivota, the London listed investment vehicle focused on
later-stage, Israeli technology companies, announces the results of
the Company's Annual General Meeting ("AGM") held today.
The total number of votes received on each resolution were as
follows:
Votes
cast as
Votes % of Votes % of Total % of voting Votes
Resolution for Votes against votes votes rights withheld
1. Report
& accounts 1,943,071 100% - - 1,943,071 15.44% -
---------- ------- ---------- ------- ---------- ------------- ----------
2. Renumeration
report 1,943,071 100% - - 1,943,071 15.44% -
---------- ------- ---------- ------- ---------- ------------- ----------
3. Renumeration
policy 695,321 36% 1,247,750 64% 1,943,071 15.44% -
---------- ------- ---------- ------- ---------- ------------- ----------
4. Re-appoint
Z B Barouch 1,943,071 100% - - 1,943,071 15.44% -
---------- ------- ---------- ------- ---------- ------------- ----------
5. Re-appoint
T Weller 1,943,071 100% - - 1,943,071 15.44% -
---------- ------- ---------- ------- ---------- ------------- ----------
6. Re-appoint
N Jones 1,943,071 100% - - 1,943,071 15.44% -
---------- ------- ---------- ------- ---------- ------------- ----------
7. Re-appoint
auditor 1,943,071 100% - - 1,943,071 15.44% -
---------- ------- ---------- ------- ---------- ------------- ----------
8. Auditor
renumeration 1,943,071 100% - - 1,943,071 15.44% -
---------- ------- ---------- ------- ---------- ------------- ----------
9. Directors
to allot shares 1,943,071 100% - - 1,943,071 15.44% -
---------- ------- ---------- ------- ---------- ------------- ----------
10. Pre-emptive
rights 695,321 36% 1,247,750 64% 1,943,071 15.44% -
---------- ------- ---------- ------- ---------- ------------- ----------
11. Notice
for meetings 1,943,071 100% - - 1,943,071 15.44% -
---------- ------- ---------- ------- ---------- ------------- ----------
12. Use of
ecomms 1,943,071 100% - - 1,943,071 15.44% -
---------- ------- ---------- ------- ---------- ------------- ----------
For further information, please contact:
Sivota PLC via Vigo Consulting
Tim Weller, Non-Executive Chairman
Ziv Ben-Barouch, Chief Executive Officer
www.sivotacapital.com
Canaccord Genuity Limited + 44 (0) 20 7523
Bobbie Hilliam 8000
Vigo Consulting
Jeremy Garcia + 44 (0)20 7390 0230
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 rns@lseg.com 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
RAGNKDBBOBKDPAB
(END) Dow Jones Newswires
June 21, 2023 13:26 ET (17:26 GMT)
Sivota (LSE:SIV)
Historical Stock Chart
From Nov 2024 to Dec 2024
Sivota (LSE:SIV)
Historical Stock Chart
From Dec 2023 to Dec 2024
