Company Announcements

Results of Annual General Meeting

Source: RNS
RNS Number : 1804U
Sivota PLC
27 June 2024
 

27 June 2024

SIVOTA PLC

("Sivota")

 

Results of Annual General Meeting

 

Sivota, the London listed investment vehicle focused on later-stage technology companies, announces that at its Annual General Meeting held earlier today, each resolution was duly passed in accordance with its terms.

 

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

 

Resolution

 

Votes for

 

% of

Votes

Votes against

Votes withheld

Total

votes

Votes cast as % of voting rights

1.    Report and accounts

 

8,340,239

100%

-

-

 

8,340,239

66.27%

2.    Renumeration report

 

8,340,239

 

100%

-

-

 

8,340,239

 

66.27%

3.    Re-appoint Z B Barouch

 

8,340,239

 

100%

-

-

 

8,340,239

 

66.27%

4.    Re-appoint T Weller

 

8,340,239

 

100%

-

-

 

8,340,239

 

66.27%

5.    Re-appoint N Jones

 

8,340,239

 

100%

-

-

 

8,340,239

 

66.27%

6.    Appoint auditor

 

8,340,239

 

100%

-

-

 

8,340,239

 

66.27%

7.    Auditor renumeration

 

8,340,239

 

100%

-

-

 

8,340,239

 

66.27%

8.    Directors to allot shares

 

8,340,239

 

100%

-

-

 

8,340,239

 

66.27%

9.    Pre-emptive rights (general)

 

8,340,239

 

100%

-

-

 

8,340,239

 

66.27%

10.  Pre-emption rights (specified investment)

 

8,340,239

 

100%

-

-

 

8,340,239

 

66.27%

11.  Notice period for general meetings

 

8,340,239

 

100%

-

-

 

8,340,239

 

66.27%

 

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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