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Results of General Meeting

7th Sep 2023 14:16

RNS Number : 7615L

Sivota PLC

07 September 2023

7 September 2023

SIVOTA PLC

("Sivota," or "the Company")

Results of General Meeting

Sivota, the London listed investment vehicle focused on later-stage, Israeli technology companies, announces the results of its General Meeting of the Company held today.

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

Resolution	Votes for	% of Votes	Votes against	% of votes	Total votes	Votes cast as % of voting rights	Votes withheld
1. Remuneration Policy	9,243,909	100%	-	-	9,243,909	73.45%	-
2. Pre-emption rights - General	9,243,909	100%	-	-	9,243,909	73.45%	-
3. Pre-emption rights - Specified Investment	9,243,909	100%	-	-	9,243,909	73.45%	-

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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