Result of AGM

Kanabo Group PLC

30 June 2023

 

30 June 2023

Kanabo Group Plc

("Kanabo" or the "Company")

Result of AGM

Kanabo Group Plc (LSE:KNB), the patient focused healthcare technology and medicinal cannabis company, announces that at the Annual General Meeting ("AGM") held earlier today thirteen resolutions were duly passed. The numbers of votes for each resolution are presented below:

Resolution (No. as noted on proxy form)	Total For (i)		Total Against		Withheld (ii)
	No. of votes	% of vote	No. of votes	% of vote	No. of votes
Resolution 1	231,148,817	99.93%	162,363	0.07%	74,145
Resolution 2	230,958,946	99.90%	230,317	0.10%	196,062
Resolution 3	161,657,876	99.88%	197,595	0.12%	69,529,854
Resolution 4	223,079,901	96.45%	8,201,867	3.55%	103,557
Resolution 5	223,081,901	96.46%	8,198,729	3.54%	104,695
Resolution 6	223,091,027	96.46%	8,189,603	3.54%	104,695
Resolution 7	231,103,813	99.91%	199,779	0.09%	81,733
Resolution 8	223,053,034	96.44%	8,245,185	3.56%	87,106
Resolution 9 (iii)	153,592,369	66.41%	77,697,479	33.59%	95,477
Resolution 10	231,033,085	99.86%	313,000	0.14%	39,240
Resolution 11 (iii)	223,042,578	96.41%	8,303,507	3.59%	39,240
Resolution 12	222,934,014	96.41%	8,304,818	3.59%	146,493
Resolution 13	231,033,617	99.89%	254,406	0.11%	97,302
Resolution 14 (iii)	223,042,110	96.41%	8,302,150	3.59%	41,065

(i)            The "For" Proxy vote includes those giving the Chair of the AGM discretion

(ii)           A vote "Withheld" is not a vote in law and is not included in the proxy votes "For" or "Against" the resolution

(iii)          Special resolution

The full text of the resolutions can be found in the Notice of Annual General Meeting, which is available on the Company's website at: https://www.kanabogroup.com/investors/

 For further information, please visit http://www.kanabogroup.com/ or contact the following:

Enquiries:

Kanabo Group plc Avihu Tamir, Chief Executive Officer Assaf Vardimon, Chief Financial Officer Ian Mattioli, Non-Executive Chair of the Board	via Vigo Consulting [phone]
Peterhouse Capital Ltd (Financial Adviser and Broker) Eran Zucker/ Lucy Williams / Charles Goodfellow	[phone]
Vigo Consulting (Financial Public Relations/Investor Relations) Jeremy Garcia / Fiona Hetherington / Verity Snow [e-mail]	[phone]

About Kanabo Group Plc

Kanabo Group Plc (LSE:KNB) is a healthtech company committed to revolutionising patient care through its innovative technology platform and disruptive product offerings. Since its inception in 2017, Kanabo has been focused on researching, developing, and commercialising regulated medicinal cannabis-derived formulations and therapeutic inhalation devices.

Kanabo's NHS-approved online telehealth platform, The GP Service, provides patients with video consultations, online prescriptions, and primary care services. The Company is a leader in its field, focusing on improving patient outcomes and providing more accessible healthcare experiences.

In March 2023, Kanabo successfully launched its Pain Clinic, Treat It, under the expert guidance of its technological and product expertise. Treat It initially focuses on chronic pain management using plant-based medicine and treatments that are currently unavailable through traditional channels.

At Kanabo Group Plc, we are dedicated to providing patients with the highest quality medical treatments and more accessible healthcare experiences.

Visit www.kanabogroup.com for more information.

 

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