Result of AGM

Kistos Holdings PLC

30 June 2023

 

30 June 2023

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 30 June 2023, 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	% For	Against	% Against	Withheld
Resolution 1: To approve 2022 Annual Report and Accounts	19,759,977	100	0	0	0
Resolution 2: To approve the Directors' Remuneration Report	18,658,227	94.42	1,094,250	5.54	7,500
Resolution 3: To re-appoint Andrew Austin as a director of the Company	19,759,431	99.99	546	0.01	0
Resolution 4: To re-appoint Julie Barlow as a director of the Company	19,759,977	100	0	0	0
Resolution 5: To re-appoint Richard Benmore as a director of the Company	18,028,571	91.24	1,731,406	8.76	0
Resolution 6: To re-appoint Alan Booth as a director of the Company	19,759,431	99.99	546	0.01	0
Resolution 7: To re-appoint Peter Mann as a director of the Company	19,759,431	99.99	546	0.01	0
Resolution 8: To re-appoint Richard Slape as a director of the Company	19,759,431	99.99	546	0.01	0
Resolution 9: To re-appoint BDO LLP as the auditor of the Company	19,759,583	99.99	394	0.01	0
Resolution 10: To approve authority to allot shares of the Company	19,759,531	99.99	546	0.01	0
SPECIAL RESOLUTIONS
Resolution 11: To approve the disapplication of pre-emption rights	17,339,858	87.75	2,420,119	12.25	0
Resolution 12: To approve authority to buy back up to 25% issued share capital of the Company	17,599,707	89.07	2,160,270	10.93	0

*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 Gordon (Nomad, Joint Broker) John Prior / Hugh Rich / 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]

 

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