KIST.L

Kistos Plc
Kistos Holdings PLC - Results of AGM
19th July 2024, 13:05
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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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