Last checked at 9 Jun 2022 15:41
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: | ||
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Kistos plc Andrew Austin, Executive Chairman
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Tel: +44 (0)20 3757 4983 | |
Panmure Gordon (Nomad, Joint Broker) John Prior / Hugh Rich / James Sinclair-Ford
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Tel: +44 (0)20 7886 2500
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Berenberg (Joint Broker) | ||
Emily Morris / Jack Botros | Tel: +44 (0)20 3207 7800 | |
Camarco (Public Relations Advisor) Billy Clegg / James Crothers |
Tel: +44 (0)20 3757 4983 | |