Result of AGM

RNS Number : 3722D
Kanabo Group PLC
28 June 2021
 

28 June 2021

Kanabo Group Plc

Result of Annual General Meeting

Kanabo Group Plc is pleased to announce that, at the Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed. The numbers of votes for each resolution are presented below:

 

 

Chairman of the meeting

FOR

Chairman of the meeting

AGAINST

 

 

 

Total Votes Cast

ABSTAIN

Resolution

 

No. of shares

%

No. of shares

%

1

Receive Financial Statements

134,779,362

99.3

952,965

0.7

135,732,327

13,314

2

Approve the Directors' Remuneration Report

134,702,965

99.2

1,020,329

0.8

135,723,294

22,347

3

Approve the re-appointment of the auditors and authorize the directors to determine the Auditors' Remuneration

134,765,733

99.3

961,482

0.7

135,727,215

18,426

4

Re-elect Andrew Morrison

134,766,447

99.3

957,353

0.7

135,723,800

21,841

5

Elect Uziel Danino

125,712,345

99.2

950,353

0.8

126,662,698

9,082,943

6

Elect Avihu Israel Tamir

134,773,447

99.3

950,353

0.7

135,723,800

21,841

7

Elect David Tsur

134,771,146

99.3

952,654

0.7

135,723,800

21,841

8

Authorise the allotment of securities

133,713,746

98.6

1,863,279

1.4

135,577,025

168,616

9*

Authority to allot Equity Securities

133,717,183

98.6

1,859,342

1.4

135,576,525

169,116

10*

Adopt the new Articles of Association

134,496,478

99.3

1,004,693

0.7

135,501,171

244,470

* Special Resolution 

 

 

NOTES:
Votes "For" and "Against" are expressed as a percentage of votes received.

 

For further information, please visit http://www.kanabogroup.com/ or contact the following:

 

Kanabo Group Plc

Tel: +(972)52-3173-633

press@kanabogroup.com

Meirav Horn

 

Peterhouse Capital Limited (Financial Adviser)

Tel: +44 (0)20 7469 0930

Eran Zucker / Guy Miller / Allie Feuerlein

 

Peterhouse Capital Limited (Corporate Broker)

Lucy Williams / Charles Goodfellow

 

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