Result of Annual General Meeting

Sivota PLC

21 June 2023

 

21 June 2023

SIVOTA PLC

("Sivota," or "the Company")

Result of Annual General Meeting

Sivota, the London listed investment vehicle focused on later-stage, Israeli technology companies, announces the results of the Company's Annual General Meeting ("AGM") held today.

The total number of votes received on each resolution were as follows:

Resolution	Votes for	% of Votes	Votes against	% of votes	Total votes	Votes cast as % of voting rights	Votes withheld
1.    Report & accounts	1,943,071	100%	-	-	1,943,071	15.44%	-
2.    Renumeration report	1,943,071	100%	-	-	1,943,071	15.44%	-
3.    Renumeration policy	695,321	36%	1,247,750	64%	1,943,071	15.44%	-
4.    Re-appoint Z B Barouch	1,943,071	100%	-	-	1,943,071	15.44%	-
5.    Re-appoint T Weller	1,943,071	100%	-	-	1,943,071	15.44%	-
6.    Re-appoint N Jones	1,943,071	100%	-	-	1,943,071	15.44%	-
7.    Re-appoint auditor	1,943,071	100%	-	-	1,943,071	15.44%	-
8.    Auditor renumeration	1,943,071	100%	-	-	1,943,071	15.44%	-
9.    Directors to allot shares	1,943,071	100%	-	-	1,943,071	15.44%	-
10.  Pre-emptive rights	695,321	36%	1,247,750	64%	1,943,071	15.44%	-
11.  Notice for meetings	1,943,071	100%	-	-	1,943,071	15.44%	-
12.  Use of ecomms	1,943,071	100%	-	-	1,943,071	15.44%	-

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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