Sivota PLC Result of Annual General Meeting (5085D)

TIDMSIV

RNS Number : 5085D

Sivota PLC

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:

 
                                                                              Votes 
                                                                              cast as 
                       Votes      % of      Votes      % of      Total      % of voting     Votes 
    Resolution          for       Votes    against     votes     votes        rights       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                                   via Vigo Consulting 
  Tim Weller, Non-Executive Chairman 
  Ziv Ben-Barouch, Chief Executive Officer 
  www.sivotacapital.com 
 Canaccord Genuity Limited                    + 44 (0) 20 7523 
  Bobbie Hilliam                               8000 
 Vigo Consulting 
  Jeremy Garcia                               + 44 (0)20 7390 0230

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END

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June 21, 2023 13:26 ET (17:26 GMT)

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