5 September 2019
Koovs plc
("Koovs" or the "Company")
Results of 2019 Annual General Meeting
The Board of Koovs PLC ("the Company") is pleased to announce that at the Company's Annual General Meeting held on 5 September 2019 all the resolutions set out in the Notice of Meeting dated 18 July 2019 were passed unanimously on a show of hands.
Details of the proxy votes received are available on the Koovs corporate website at www.koovs.com/corporate.
For further information please contact:
Koovs plc
Mary Turner / Robert Pursell
Tel: +44 (0) 20 7151 0170
Strand Hanson Limited (Nominated & Financial Adviser)
James Harris / Ritchie Balmer / Georgia Langoulant
Tel: +44 (0) 20 7409 3494
Whitman Howard Limited (Corporate Broker)
Nick Lovering (Corporate) / Mark Murphy (Institutional Sales)
Tel: +44 (0) 20 7659 1234
Media enquiries and publication images:
Newgate Communications
Adam Lloyd / Fiona Norman
Tel: +44 (0)20 3757 6880
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