Sivota PLC Results of Annual General Meeting
27 June 2024 - 8:30PM
RNS Regulatory News
RNS Number : 1804U
Sivota PLC
27 June 2024
27 June 2024
SIVOTA PLC
("Sivota")
Results of Annual General Meeting
Sivota, the London listed investment
vehicle focused on later-stage technology companies, announces that
at its Annual General Meeting held earlier today, each resolution
was duly passed in accordance with its terms.
The total number of votes received
on each resolution were as follows:
|
Resolution
|
Votes for
|
% of
Votes
|
Votes
against
|
Votes
withheld
|
Total
votes
|
Votes cast as % of voting
rights
|
|
1. Report and accounts
|
8,340,239
|
100%
|
-
|
-
|
8,340,239
|
66.27%
|
|
2. Renumeration report
|
8,340,239
|
100%
|
-
|
-
|
8,340,239
|
66.27%
|
|
3. Re-appoint Z B Barouch
|
8,340,239
|
100%
|
-
|
-
|
8,340,239
|
66.27%
|
|
4. Re-appoint T Weller
|
8,340,239
|
100%
|
-
|
-
|
8,340,239
|
66.27%
|
|
5. Re-appoint N Jones
|
8,340,239
|
100%
|
-
|
-
|
8,340,239
|
66.27%
|
|
6. Appoint auditor
|
8,340,239
|
100%
|
-
|
-
|
8,340,239
|
66.27%
|
|
7. Auditor renumeration
|
8,340,239
|
100%
|
-
|
-
|
8,340,239
|
66.27%
|
|
8. Directors to allot shares
|
8,340,239
|
100%
|
-
|
-
|
8,340,239
|
66.27%
|
|
9. Pre-emptive rights (general)
|
8,340,239
|
100%
|
-
|
-
|
8,340,239
|
66.27%
|
|
10.
Pre-emption rights (specified investment)
|
8,340,239
|
100%
|
-
|
-
|
8,340,239
|
66.27%
|
|
11.
Notice period for general meetings
|
8,340,239
|
100%
|
-
|
-
|
8,340,239
|
66.27%
|
For
further information, please contact:
|
Sivota PLC
Tim Weller, Non-Executive
Chairman
Ziv Ben-Barouch, Chief Executive
Officer
www.sivotacapital.com
|
via Vigo Consulting
|
|
Canaccord Genuity Limited
Bobbie Hilliam
|
+ 44 (0) 20 7523 8000
|
|
Vigo Consulting
Jeremy Garcia
|
+ 44 (0) 20 7390 0230
|
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