Results of AGM

Kistos Holdings PLC

23 July 2026

 

23 July 2026

Kistos Holdings plc

("Kistos" or "Company")

Results of AGM

The board of directors of Kistos Holdings plc (AIM: KIST) is pleased to announce that, at the Annual General Meeting ("AGM") of the Company held today on 23 July 2026, all resolutions put to the AGM were duly passed (each, a "Resolution", and together, the "Resolutions").

A poll was held on each of the Resolutions, and Resolutions were all passed by the required majority.

Resolutions 1 to 10 were passed as ordinary resolutions. Resolutions 11 to 13 were passed as special resolutions. The results of the poll were as follows:

	In favour		Against		Withheld	Total Votes
Resolution	Votes	%	Votes	%	Votes
Ordinary Resolutions
Resolution 1: To receive the Company's 2025 Annual Report	36,396,633	100.00	204	0.00	5,633	36,396,837
Resolution 2: To approve the Directors' Remuneration Report	36,378,392	99.96	15,604	0.04	8,474	36,393,996
Resolution 3: To re-elect Andrew Austin as a director of the Company	36,396,636	100.00	200	0.00	5,634	36,396,836
Resolution 4: To re-elect Richard Benmore as a director of the Company	36,384,429	99.99	2,300	0.01	15,741	36,386,729
Resolution 5: To re-elect Alan Booth as a director of the Company	36,384,829	99.99	1,900	0.01	15,741	36,386,729
Resolution 6: To re-elect Peter Mann as a director of the Company	36,391,762	100.00	600	0.00	10,108	36,392,362
Resolution 7: To re-elect James Thomson as a director of the Company	36,384,829	99.99	1,900	0.01	15,741	36,386,729
Resolution 8: To re-elect Stephen Pawson as a director of the Company	36,384,429	99.99	2,300	0.01	15,741	36,386,729
Resolution 9: To reappoint BDO LLP as the auditor of the Company and to fix auditors' remuneration	36,391,695	100.00	600	0.00	10,175	36,392,295
Resolution 10: To provide Directors with authority to allot shares	36,374,202	99.95	18,114	0.05	10,154	36,392,316
SPECIAL RESOLUTIONS
Resolution 11: To provide Directors with authority for disapplication of pre-emption rights	34,308,662	94.29	2,076,788	5.71	17,020	36,385,450
Resolution 12: To authorise the Company to make market purchases of its own Ordinary Shares	35,930,214	98.73	463,360	1.27	8,896	36,393,574
Resolution 13: To adopt new articles of association of the Company	36,380,429	99.99	2,100	0.01	19,941	36,382,529

*Any proxy appointments which gave discretion to the chairman of the AGM have been included in the "Vote For" total.

The total number of ordinary shares of nominal value £0.10 each in the capital of the Company in issue at the voting date is 83,117,647.  A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for and against the Resolution.  

The full text of all of the Resolutions can be found in the Notice of AGM (dated 30 June 2026) posted on the Company's website, https://kistosplc.com/.

Enquiries:

Kistos Holdings plc Andrew Austin		via Hawthorn Advisors
Panmure Gordon (Nomad, Joint Broker) Amrit Mahbubani / Inaya Rafique / Mark Murphy / Sam Elder		Tel: [phone]
Berenberg (Joint Broker)
Matthew Armitt / Ciaran Walsh		Tel: [phone]
Hawthorn Advisors (Public Relations Advisor) Henry Lerwill / Simon Woods		Tel: [phone]
Camarco (Public Relations Advisor) Billy Clegg		Tel: [phone]

 

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