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Notice of AGM

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Kistos Holdings plc has announced that its Annual General Meeting will be held virtually on 23 July 2026 at 2:00 p.m. The Notice of AGM and proxy form have been distributed to shareholders, and further details on joining the meeting and its agenda are available on the company's website.

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The board of directors of Kistos Holdings plc (AIM: KIST) announces that the Annual General Meeting ("AGM") of the Company will be held on 23 July 2026 at 2.00 p.m. as a virtual meeting.

The Notice of AGM ("Notice of AGM"), together with the form of proxy, have been sent to the shareholders of the Company. The Notice of AGM is available for inspection on the Kistos website, https://kistosplc.com/. Full details on how to join the AGM, along with the business to be conducted, can be found in the Notice of AGM.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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