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| Date | 27 Jun 2024 |
| Time | 11:30:00 |
| Category | AGMs and other meetings |
| ID | 1804U |
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 |
via Vigo Consulting |
|
Canaccord Genuity Limited Bobbie Hilliam |
+ 44 (0) 20 7523 8000 |
|
Vigo Consulting Jeremy Garcia |
+ 44 (0) 20 7390 0230
|