Result of AGM
Livermore Investments Group Limited announced that all resolutions were passed at its Annual General Meeting, including the approval of the 2025 annual report and remuneration report, with overwhelming support. Directors Richard Rosenberg, Noam Lanir, and Augoustinos Papathomas were re-elected, and Itai Aharonson, Antonis Loyides, and Chris Sideras were elected as directors. The re-appointment of Grant Thornton Cyprus as auditor and the authorization for directors to determine auditor remuneration and allot shares, including under pre-emption rights waivers for acquisitions or investments, were also approved. The company also received authorization to buy back its own shares.
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At the Annual General Meeting of the Company ("AGM"), held today, all resolutions put to the meeting were duly passed on a poll.
The results of each resolution were as follows:
| Resolution | For | Against | Votes withheld | Total votes cast |
|---|---|---|---|---|
| 1. To approve the annual report for the year ended 31 December 2025 | 101,044,077 | 748 | 0 | 101,044,825 |
| 2. To approve the Remuneration Report | 101,044,063 | 762 | 0 | 101,044,825 |
| 3. To re-elect Richard Rosenberg as Director | 101,043,011 | 0 | 1,814 | 101,043,011 |
| 4. To re-elect Noam Lanir as Director | 101,043,011 | 0 | 1,814 | 101,043,011 |
| 5. To re-elect Augoustinos Papathomas as Director | 101,043,011 | 0 | 1,814 | 101,043,011 |
| 6. To elect Itai Aharonson as Director | 129,741,051 | 0 | 1,814 | 129,741,051 |
| 7. To elect Antonis Loyides as Director | 101,043,011 | 0 | 1,814 | 101,043,011 |
| 8. To elect Chris Sideras as Director | 101,043,011 | 0 | 1,814 | 101,043,011 |
| 9. To re-appoint Grant Thornton Cyprus as auditor of the Company | 101,043,025 | 0 | 1,800 | 101,043,025 |
| 10. To authorise the Directors to determine the auditor's remuneration | 101,044,077 | 748 | 0 | 101,044,825 |
| 11. To authorise the Directors to allot new ordinary shares | 101,037,560 | 0 | 7,265 | 101,037,560 |
| 12. To authorise the Directors to allot new ordinary shares as if pre-emption rights did not apply | 101,037,546 | 0 | 7,279 | 101,037,546 |
| 13. To further authorise the Directors to allot new ordinary shares as if pre-emption rights did not apply in connection with an acquisition or specified capital investment | 101,037,546 | 0 | 7,279 | 101,037,546 |
| 14. To authorise the Directors to buy back the Company's own shares | 101,044,825 | 0 | 0 | 101,044,825 |
Notes:
- Votes 'For' include those votes giving the Chair discretion.
- A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.
Full details of the resolutions are set out in the Notice of Annual General Meeting (which is available on the Company's website at livermore-inv.com).
Resolutions 1 to 11 were resolutions of the members, requiring more than 50 per cent. of shareholders' votes to be cast in favour of the resolutions. Resolutions 12 to 14 were special resolutions, requiring at least 75 per cent. of shareholders' votes to be cast in favour of the resolutions.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.