Last checked at 21 Jun 2023 18:26
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 |