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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

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