Kistos Holdings PLC
23 July 2026
23 July 2026
Kistos Holdings plc
("Kistos" or "Company")
Results of AGM
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").
A poll was held on each of the Resolutions, and Resolutions were all passed by the required majority.
Resolutions 1 to 10 were passed as ordinary resolutions. Resolutions 11 to 13 were passed as special resolutions. The results of the poll were as follows:
|
|
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 |
*Any proxy appointments which gave discretion to the chairman of the AGM have been included in the "Vote For" total.
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/.
Enquiries:
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|
||
|
|
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|
Kistos Holdings plc Andrew Austin
|
via Hawthorn Advisors |
|
|
Panmure Gordon (Nomad, Joint Broker) Amrit Mahbubani / Inaya Rafique / Mark Murphy / Sam Elder |
Tel: +44 (0)20 7886 2500 |
|
|
Berenberg (Joint Broker) |
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|
Matthew Armitt / Ciaran Walsh |
Tel: +44 (0)20 3207 7800 |
|
|
Hawthorn Advisors (Public Relations Advisor) Henry Lerwill / Simon Woods |
Tel: +44 (0)20 3745 4960 |
|
|
Camarco (Public Relations Advisor) Billy Clegg |
Tel: +44 (0)20 3757 4983 |
|
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