Business
Results of AGM and Board Change
Livermore Investments Group Limited announced the results of its Annual General Meeting, where all resolutions were passed, excluding Resolution 3, which was withdrawn. The withdrawn resolution concerned the re-election of Mr. Ron Baron, who stepped down from the Board. Resolution 1, approving the annual report, received 123,587,929 votes for and 300 against, with 748 votes withheld, totaling 123,588,229 votes cast. Resolution 2, approving the Remuneration Report, received 123,587,929 votes for and 1,048 against, totaling 123,588,977 votes cast. Resolutions 4 through 7 each received 123,588,677 votes for and 300 against, totaling 123,588,977 votes cast. Resolutions 8 and 9 each received 123,071,728 votes for and 1,448 against, with 515,801 votes withheld, totaling 123,073,176 votes cast. Resolution 10 received 123,072,876 votes for and 300 against, with 515,801 votes withheld, totaling 123,073,176 votes cast. The Board has begun searching for a new non-executive director. Disclaimer*
About this update from Livermore Investments Group Limited
26 August 2025 Livermore Investments Group Limited (the "Company") Results of AGM and Board change At the Annual General Meeting of the Company ("AGM"), held today, all resolutions put to the meeting were duly passed on a poll. Immediately prior to the AGM, Mr Ron Baron, non-executive director, informed the Company that he would no longer be standing for re-election at the AGM and was accordingly stepping down from the Board, with immediate effect. Consequently, Resolution 3 relating to the re-election of Mr Baron was withdrawn and not put to the meeting. Richard B Rosenberg, Chaiman, commented: "On behalf of the Board I would like to thank Ron, who is stepping down after over 18 years, and to wish him well in his future endeavours." The Board has commenced a search process for a new non-executive director and an update will be provided in due course. The results of each resolution were as follows: Resolution For Against Votes withheld Total votes cast 1. To approve the annual report for the year ended 31 December 2024 123,587,929 300 748 123,588,229 2. To approve the Remuneration Report 123,587,929 1,048 - 123,588,977 3. To re-elect Mr. Ron Baron as Director Resolution withdrawn 4. To re-elect Mr. Augoustinos Papathomas as Director 123,588,677 300 - 123,588,977 5. To re-appoint Grant Thornton Cyprus as auditor of the Company 123,588,677 300 - 123,588,977 6. To authorise the Directors to determine the auditor's remuneration 123,588,677 300 - 123,588,977 7. To authorise the Directors to allot new ordinary shares 123,588,677 300 - 123,588,977 8. To authorise the Directors to allot new ordinary shares as if pre-emption rights did not apply 123,071,728 1,448 515,801 123,073,176 9. To further authorise the Directors to allot new ordinary shares as if pre-emption rights did not apply in connection with an acquisition or specified capital investment 123,071,728 1,448 515,801 123,073,176 10. To authorise...
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