Business
Result of AGM
Kazera Global plc announced that at its Annual General Meeting on January 28, 2026, all resolutions were passed on a show of hands except for resolution 7, which failed on a poll with 42.16% for and 57.83% against, and resolution 9, which was withdrawn as it was contingent on resolution 7. Resolutions 1 through 6 and 8 and 10 received overwhelming support, with votes for ranging from 99.68% to 99.89%. Disclaimer*
About this update from Kazera Global Plc
[{"type":"text","content":"\n\n28 January 2026\n \nKazera Global plc\n(\"Kazera\" or \"the Company\")\n \nResult of AGM\n \nKazera Global plc, the AIM-quoted investment company, announces that at its Annual General Meeting held today, 28 January 2026, all resolutions were duly passed on a show of hands save for resolution 7, which was not passed following a poll, and resolution 9, which was withdrawn, as resolution 7 on which its passing was contingent, had not passed.\n \nThe full text of all the resolutions can be found in the Notice of Annual General Meeting, dated 30 December 2025, a copy of which is available on the Company's website at:\nwww.kazeraglobal.com/reports-presentations\n \nThe table below shows the proxy votes received on the resolutions proposed at the General Meeting.\n \n\n\n\n\nResolution\n\n\nVotes For*\n\n\n%\n\n\nVotes Against\n\n\n%\n\n\nNo. Votes Cast\n\n\nVotes Withheld **\n\n\n\n\n1\n\n\n428,532,311\n\n\n99.89\n\n\n431,537\n\n\n0.10\n\n\n428,963,848\n\n\n515\n\n\n\n\n2\n\n\n427,638,523\n\n\n99.68\n\n\n1,324,892\n\n\n0.31\n\n\n428,963,415\n\n\n948\n\n\n\n\n3\n\n\n427,638,324\n\n\n99.68\n\n\n1,325,091\n\n\n0.31\n\n\n428,963,415\n\n\n948\n\n\n\n\n4\n\n\n427,638,324\n\n\n99.68\n\n\n1,325,091\n\n\n0.31\n\n\n428,963,415\n\n\n948\n\n\n\n\n5\n\n\n428,523,933\n\n\n99.89\n\n\n439,482\n\n\n0.10\n\n\n428,963,415\n\n\n948\n\n\n\n\n6\n\n\n428,529,036\n\n\n99.89\n\n\n434,812\n\n\n0.10\n\n\n428,963,848\n\n\n515\n\n\n\n\n7\n\n\n180,874,056\n\n\n42.16\n\n\n248,089,359\n\n\n57.83\n\n\n428,963,415\n\n\n948\n\n\n\n\n8\n\n\n428,422,485\n\n\n99.86\n\n\n540,432\n\n\n0.13\n\n\n428,962,917\n\n\n1,446\n\n\n\n\n9\n\n\n180,823,359\n\n\n42.14\n\n\n248,139,359\n\n\n57.85\n\n\n428,962,718\n\n\n1,645\n\n\n\n\n10\n\n\n428,372,286\n\n\n99.85\n\n\n590,432\n\n\n0.14\n\n\n428,962,718\n\n\n1,645\n\n\n\n\n \n* Includes Chairman's discretionary votes\n**A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes \"For\" or \"Against\" any of the resolutions\n \n**ENDS**\n \nFor further information, visit www.kazeraglobal.com or contact:\n \n\n\n\n\nKazera Global plc\nDennis Edmonds, CEO\n\n\[email protected]\n\n\n\n\nStrand Hanson Limited (Nominated, Financial Adviser and Joint Broker)\nChristopher Raggett / Ritchie Balmer\n\n\nTel: +44 (0)207 409 3494\n\n\n\n\nZeu...