Result of AGM
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The board of directors of Kistos Holdings plc (AIM: KIST) is pleased to announce that, at the Annual General Meeting ("AGM") of the Company held on 30 June 2025, all resolutions put to the meeting were duly passed (each a "Resolution", and together the "Resolutions").
A poll was held on each of the Resolutions and was passed by the required majority. Resolutions 1 to 11 were passed as ordinary resolutions. Resolutions 12 to 14 were passed as special resolutions. The results of the poll were as follows:
The total number of shares in issue at the voting date is 82,863,743. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for and against the Resolution.
| In Favour | Discretion | Against | Withheld | ||||
|---|---|---|---|---|---|---|---|
| Resolution | Votes | % | Votes | % | Votes | % | Votes |
| 1. To approve the Company's 2024 Annual Report | 36,014,205 | 99.96% | 12,672 | 0.04% | 0 | 0.00% | 5,828 |
| 2. To approve the Directors' Remuneration Report | 35,970,007 | 99.95% | 12,672 | 0.04% | 5,927 | 0.02% | 44,099 |
| 3. To approve the Directors' Remuneration Policy | 35,916,978 | 99.80% | 12,672 | 0.04% | 58,956 | 0.16% | 44,099 |
| 4. To re-elect Andrew Austin as a director of the Company | 36,002,927 | 99.95% | 12,672 | 0.04% | 5,498 | 0.02% | 11,608 |
| 5. To re-elect Richard Benmore as a director of the Company | 36,009,136 | 99.95% | 12,672 | 0.04% | 5,498 | 0.02% | 5,399 |
| 6. To re-elect Alan Booth as a director of the Company | 36,009,136 | 99.95% | 12,672 | 0.04% | 5,498 | 0.02% | 5,399 |
| 7. To re-elect Peter Mann as a director of the Company | 36,013,366 | 99.96% | 12,672 | 0.04% | 1,264 | 0.00% | 5,399 |
| 8. To elect James Thomson as a director of the Company | 36,013,370 | 99.96% | 12,672 | 0.04% | 1,264 | 0.00% | 5,399 |
| 9. To re-elect Stephen Pawson as a director of the Company | 36,013,370 | 99.96% | 12,672 | 0.04% | 1,264 | 0.00% | 5,399 |
| 10. To re-appoint BDO LLP as the auditor of the Company | 36,009,586 | 99.96% | 12,672 | 0.04% | 18 | 0.00% | 10,429 |
| 11. To provide the Directors' with authority to allot shares | 35,993,157 | 99.92% | 12,672 | 0.04% | 16,447 | 0.05% | 10,429 |
| 12. To provide the Directors' with authority for the disapplication of pre-emption rights | 35,949,417 | 99.81% | 12,672 | 0.04% | 55,147 | 0.15% | 15,469 |
| 13. To approve authority to buy back up to 25% issued share capital of the Company | 35,988,583 | 99.89% | 12,672 | 0.04% | 28,707 | 0.08% | 2,743 |
| 14. To approve the Capital Reduction Bonus Issue and Capital Reduction | 36,015,616 | 99.96% | 12,672 | 0.04% | 18 | 0.00% | 4,399 |
The full text of all of the Resolutions can be found in the Notice of AGM posted on the Company's website, https://kistosplc.com/.
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