Result of AGM
Kistos Holdings plc announced that all resolutions presented at its Annual General Meeting on July 23, 2026, were passed by shareholders. Key resolutions included the receipt of the 2025 Annual Report, approval of the Directors' Remuneration Report, re-election of directors, reappointment of BDO LLP as auditor, and authorities for directors to allot shares and make market purchases of ordinary shares. The company also received shareholder approval for adopting new articles of association and for the disapplication of pre-emption rights, with 94.29% voting in favour of the latter. The total number of ordinary shares in issue is 83,117,647.
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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 today on 23 July 2026, all resolutions put to the AGM were duly passed (each, a "Resolution", and together, the "Resolutions").
| In favour | Against | Withheld | Total Votes | |||
|---|---|---|---|---|---|---|
| Resolution | Votes | % | Votes | % | Votes | |
| Ordinary Resolutions | ||||||
| Resolution 1: To receive the Company's 2025 Annual Report | 36,396,633 | 100.00 | 204 | 0.00 | 5,633 | 36,396,837 |
| Resolution 2: To approve the Directors' Remuneration Report | 36,378,392 | 99.96 | 15,604 | 0.04 | 8,474 | 36,393,996 |
| Resolution 3: To re-elect Andrew Austin as a director of the Company | 36,396,636 | 100.00 | 200 | 0.00 | 5,634 | 36,396,836 |
| Resolution 4: To re-elect Richard Benmore as a director of the Company | 36,384,429 | 99.99 | 2,300 | 0.01 | 15,741 | 36,386,729 |
| Resolution 5: To re-elect Alan Booth as a director of the Company | 36,384,829 | 99.99 | 1,900 | 0.01 | 15,741 | 36,386,729 |
| Resolution 6: To re-elect Peter Mann as a director of the Company | 36,391,762 | 100.00 | 600 | 0.00 | 10,108 | 36,392,362 |
| Resolution 7: To re-elect James Thomson as a director of the Company | 36,384,829 | 99.99 | 1,900 | 0.01 | 15,741 | 36,386,729 |
| Resolution 8: To re-elect Stephen Pawson as a director of the Company | 36,384,429 | 99.99 | 2,300 | 0.01 | 15,741 | 36,386,729 |
| Resolution 9: To reappoint BDO LLP as the auditor of the Company and to fix auditors' remuneration | 36,391,695 | 100.00 | 600 | 0.00 | 10,175 | 36,392,295 |
| Resolution 10: To provide Directors with authority to allot shares | 36,374,202 | 99.95 | 18,114 | 0.05 | 10,154 | 36,392,316 |
| SPECIAL RESOLUTIONS | ||||||
| Resolution 11: To provide Directors with authority for disapplication of pre-emption rights | 34,308,662 | 94.29 | 2,076,788 | 5.71 | 17,020 | 36,385,450 |
| Resolution 12: To authorise the Company to make market purchases of its own Ordinary Shares | 35,930,214 | 98.73 | 463,360 | 1.27 | 8,896 | 36,393,574 |
| Resolution 13: To adopt new articles of association of the Company | 36,380,429 | 99.99 | 2,100 | 0.01 | 19,941 | 36,382,529 |
The total number of ordinary shares of nominal value £0.10 each in the capital of the Company in issue at the voting date is 83,117,647. 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.
The full text of all of the Resolutions can be found in the Notice of AGM (dated 30 June 2026) posted on the Company's website, https://kistosplc.com/.
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