Results of AGM

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: [phone]
Berenberg (Joint Broker)
Matthew Armitt / Ciaran Walsh		Tel: [phone]
Hawthorn Advisors (Public Relations Advisor) Henry Lerwill / Simon Woods		Tel: [phone]
Camarco (Public Relations Advisor) Billy Clegg		Tel: [phone]

 

END