Result of Annual General Meeting

RNS Number : 3738O

Kistos PLC

09 June 2022

 

9 June 2022

Kistos plc

("Kistos" or "Company")

Result of Annual General Meeting

The board of directors of Kistos plc (AIM: KIST) is pleased to announce that at the Annual General Meeting ("AGM") of the Company held earlier today all resolutions were duly passed.

The result of the poll, including the proxy voting, is as follows:

Resolution	Votes for	%	Votes against	%	Votes withheld
ORDINARY RESOLUTIONS:
Resolution 1 To approve the 2021 Annual Report of the Company	21,736,463	100 .00%	0	0.00%	0
Resolution 2 To approve the Directors' Remuneration Report	21,703,439	99.85 %	33,024	0.15%	0
Resolution 3 To approve the Directors' Remuneration Policy	20,382,726	97.31 %	42,478	0.20%	789,188
Resolution 4 To re-appoint Andrew Austin as a director of the Company	21,735,595	99.99 %	868	0.01%	0
Resolution 5 To re-appoint Julie Barlow as a director of the Company	21,735,217	99.99 %	1,246	0.01%	0
Resolution 6 To re-appoint Richard Benmore as a director of the Company	21,726,749	99.96%	9,714	0.04%	0
Resolution 7 To re-appoint Alan Booth as a director of the Company	21,735,595	99.99%	868	0.01%	0
Resolution 8 To re-appoint Peter Mann as a director of the Company	21,734,349	99.99%	2,114	0.01%	0
Resolution 9 To re-appoint Richard Slape as a director of the Company	21,734,349	99.99%	2,114	0.01%	0
Resolution 10 To re-appoint BDO LLP as the auditor of the Company	21,726,766	99.96%	8,451	0.04%	1,246
Resolution 11 To approve authority to allot shares of the Company	21,725,574	99.95%	10,889	0.05%	0
SPECIAL RESOLUTIONS:
Resolution 12 To approve the disapplication of pre-emption rights	18,096,855	87.69%	2,539,608	12.31%	1,100,000
Resolution 13 To approve authority to buy back up to 25% issued share capital of the Company	19,745,799	95.68%	890,664	4.32%	1,100,000
Resolution 14 To approve the capitalisation of the merger reserve and cancellation of bonus shares	21,736,463	100.0%	0	0.00%	0
Resolution 15 To approve the reduction of capital	21,735,595	99.99%	868	0.01%	0

Further information on votes:

As of 10 May 2022 , there were 82,863,743 ordinary shares in issue. Shareholders are entitled to one vote per ordinary share. Any vote withheld is not a vote in law and so has not been included in the calculation of the proportion of votes for and against any Resolution.

The result of poll and proxy voting will also be available on the Company's website, https://kistosplc.com/ .

Enquiries:
Kistos plc Andrew Austin, Executive Chairman		Tel: [phone]
Panmure Gordon (Nomad, Joint Broker) John Prior / Hugh Rich / James Sinclair-Ford		Tel: +44 ( 0)20 7886 2500
Berenberg (Joint Broker)
Emily Morris / Jack Botros		Tel: [phone]
Camarco (Public Relations Advisor) Billy Clegg / James Crothers		Tel: [phone]

 

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