Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Kistos Holdings Plc
[{"type":"text","content":"\n \n \n 9 June 2022\n \n \n \n Kistos plc\n \n \n \n (\"Kistos\" or \"Company\")\n \n \n \n Result of Annual General Meeting\n \n \n \n The board of directors of Kistos plc (AIM: KIST) is pleased to announce that at the Annual General Meeting (\"AGM\") of the Company held earlier today all resolutions were duly passed.\n \n \n The result of the poll, including the proxy voting, is as follows:\n \n \n \n \n \n \n \n Resolution\n \n \n \n \n \n \n Votes for\n \n \n \n \n \n \n %\n \n \n \n \n \n \n Votes against\n \n \n \n \n \n \n %\n \n \n \n \n \n \n Votes withheld\n \n \n \n \n \n \n \n \n ORDINARY RESOLUTIONS:\n \n \n \n \n \n \n \n \n Resolution 1\n \n \n \n To approve the 2021 Annual Report of the Company\n \n \n \n \n 21,736,463\n \n \n \n \n 100 .00%\n \n \n \n \n 0\n \n \n \n \n 0.00%\n \n \n \n \n 0\n \n \n \n \n \n \n \n Resolution 2\n \n \n \n To approve the Directors' Remuneration Report\n \n \n \n \n 21,703,439\n \n \n \n \n 99.85 %\n \n \n \n \n 33,024\n \n \n \n \n 0.15%\n \n \n \n \n 0\n \n \n \n \n \n \n \n Resolution 3\n \n \n \n To approve the Directors' Remuneration Policy\n \n \n \n \n 20,382,726\n \n \n \n \n 97.31 %\n \n \n \n \n 42,478\n \n \n \n \n 0.20%\n \n \n \n \n 789,188\n \n \n \n \n \n \n \n Resolution 4\n \n \n \n To re-appoint Andrew Austin as a director of the Company\n \n \n \n \n \n 21,735,595\n \n \n \n \n 99.99 %\n \n \n \n \n 868\n \n \n \n \n 0.01%\n \n \n \n \n 0\n \n \n \n \n \n \n \n Resolution 5\n \n \n \n To re-appoint Julie Barlow as a director of the Company\n \n \n \n \n \n 21,735,217\n \n \n \n \n 99.99 %\n \n \n \n \n 1,246\n \n \n \n \n 0.01%\n \n \n \n \n 0\n \n \n \n \n \n \n \n Resolution 6\n \n \n \n To re-appoint Richard Benmore as a director of the Company\n \n \n \n \n \n 21,726,749\n \n \n \n \n 99.96%\n \n \n \n \n 9,714\n \n \n \n \n 0.04%\n \n \n \n \n 0\n \n \n \n \n \n \n \n Resolution 7\n \n \n \n To re-appoint Alan Booth as a director of the Company\n \n \n \n \n \n 21,735,595\n \n \n \n \n 99.99%\n \n \n \n \n 868\n \n \n \n \n 0.01%\n \n \n \n \n 0\n \n \n \n \n \n \n \n Resolution 8\n \n \n \n To re-appoint Peter Mann as a director of the Company\n \n \n \n \n \n 21,734,349\n \n \n \n \n 99.99%\n \n \n \n \n 2,114\n \n \n \n \n 0.01%\n \n \n \n \n 0\n \n \n \n \n \n \n \n Resolution 9\n \n \n \n To re-appoint Richard Slape as a d...