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Result of Annual General Meeting

21st Jun 2023 18:26

RNS Number : 5085D
Sivota PLC
21 June 2023
 

21 June 2023

SIVOTA PLC

("Sivota," or "the Company")

 

Result of Annual General Meeting

 

Sivota, the London listed investment vehicle focused on later-stage, Israeli technology companies, announces the results of the Company's Annual General Meeting ("AGM") held today.

 

The total number of votes received on each resolution were as follows:

 

Resolution

 

Votes for

 

% of

Votes

Votes against

% of votes

Total

votes

Votes cast as % of voting rights

Votes withheld

1. Report & accounts

1,943,071

100%

-

-

1,943,071

15.44%

-

2. Renumeration report

1,943,071

100%

-

-

1,943,071

15.44%

-

3. Renumeration policy

695,321

36%

1,247,750

64%

1,943,071

15.44%

-

4. Re-appoint Z B Barouch

1,943,071

100%

-

-

1,943,071

15.44%

-

5. Re-appoint T Weller

1,943,071

100%

-

-

1,943,071

15.44%

-

6. Re-appoint N Jones

1,943,071

100%

-

-

1,943,071

15.44%

-

7. Re-appoint auditor

1,943,071

100%

-

-

1,943,071

15.44%

-

8. Auditor renumeration

1,943,071

100%

-

-

1,943,071

15.44%

-

9. Directors to allot shares

1,943,071

100%

-

-

1,943,071

15.44%

-

10. Pre-emptive rights

695,321

36%

1,247,750

64%

1,943,071

15.44%

-

11. Notice for meetings

1,943,071

100%

-

-

1,943,071

15.44%

-

12. Use of ecomms

1,943,071

100%

-

-

1,943,071

15.44%

-

 

For further information, please contact:

 

Sivota PLC

Tim Weller, Non-Executive Chairman

Ziv Ben-Barouch, Chief Executive Officer

www.sivotacapital.com

via Vigo Consulting

Canaccord Genuity Limited

Bobbie Hilliam

 

+ 44 (0) 20 7523 8000

Vigo Consulting

Jeremy Garcia

+ 44 (0)20 7390 0230

 

 

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END
 
 
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