Business
Results of General Meeting & Scheme of Arrangement
Results of General Meeting & Scheme of Arrangement.
About this update from Kistos Holdings Plc
[{"type":"text","content":"\n \n \n THIS ANNOUNCEMENT, INCLUDING THE INFORMATION CONTAINED IN IT, IS RESTRICTED AND IS NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO OR FROM THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, OR THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH SUCH PUBLICATION, RELEASE OR DISTRIBUTION WOULD BE UNLAWFUL.\n \n \n \n \n \n 14 December 2022\n \n \n \n Kistos plc\n \n \n \n \n Results of General Meeting and Scheme of Arrangement\n \n \n \n The board of directors of Kistos plc\n (\"Kistos\" or \"Company\" or, together with its subsidiary or subsidiary undertakings, the \"Group\")\n (AIM: KIST) announces that further to its announcement on 22 November 2022 and the circular prepared by the Company in relation to the proposed scheme of arrangement under Part 26 of the Companies Act 2006, as amended, copies of which have been sent to shareholders of the Company and made available for inspection on the Kistos website: https://kistosplc.com/investors/circulars/ , a court meeting (\"Court Meeting\") was held today 2022 at 10.30 a.m. and a general meeting (\"GM\") of the Company occurred thereafter at 10.50 a.m. \n \n \n The Company is pleased to announce that all resolutions proposed at the Court Meeting and the GM were duly passed by shareholders. The resolutions and voting outcomes are set out below.\n \n \n Results of the Court Meeting\n \n \n \n \n \n \n RESOLUTION\n \n \n \n \n IN FAVOUR\n \n \n \n \n AGAINST\n \n \n \n \n VOTES WITHHELD\n \n \n \n \n \n \n Number of shares\n \n \n \n \n % Voting Shares\n \n \n \n \n Number of Shares\n \n \n \n \n % Voting Shares\n \n \n \n \n Number of Shares\n \n \n \n \n \n \n 1. \n \n \n \n \n To approve the scheme of arrangement and to authorise the Directors to take all necessary actions\n \n \n \n \n 3\n 5,088,611\n \n \n \n \n 99.99\n 9866%\n \n \n \n \n 3\n ,986\n \n \n \n \n 0.00\n 00114%\n \n \n \n \n 0\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Results of the GM\n \n \n \n \n \n \n RESOLUTION\n \n \n \n \n IN FAVOUR\n \n \n \n \n AGAINST\n \n \n \n \n VOTES WITHHELD\n \n \n \n \n \n \n Number of shares\n \n \n \n \n % Voting Shares\n \n \n \n \n Number of Shares\n \n \n \n \n % Voting Shares\n \n \n \n \n Number of Shares\n \n \n \n \n \n \n 2. \n \n \n \n \n To approve the adoption ...