Results of AGM

Livermore Investments Group Limited

25 August 2026

 

25 August 2026

LIVERMORE INVESTMENTS GROUP LIMITED

("Livermore" or the "Group")

Results of AGM

At the Annual General Meeting of the Company ("AGM"), held today, all resolutions put to the meeting were duly passed on a poll.

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 2025	101,044,077	748	0	101,044,825
2.         To approve the Remuneration Report	101,044,063	762	0	101,044,825
3.         To re-elect Richard Rosenberg as Director	101,043,011	0	1,814	101,043,011
4.         To re-elect Noam Lanir as Director	101,043,011	0	1,814	101,043,011
5.         To re-elect Augoustinos Papathomas as Director	101,043,011	0	1,814	101,043,011
6.         To elect Itai Aharonson as Director	129,741,051	0	1,814	129,741,051
7.         To elect Antonis Loyides as Director	101,043,011	0	1,814	101,043,011
8.         To elect Chris Sideras as Director	101,043,011	0	1,814	101,043,011
9.         To re-appoint Grant Thornton Cyprus as auditor of the Company	101,043,025	0	1,800	101,043,025
10.         To authorise the Directors to determine the auditor's remuneration	101,044,077	748	0	101,044,825
11.         To authorise the Directors to allot new ordinary shares	101,037,560	0	7,265	101,037,560
12.         To authorise the Directors to allot new ordinary shares as if pre-emption rights did not apply	101,037,546	0	7,279	101,037,546
13.         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	101,037,546	0	7,279	101,037,546
14.       To authorise the Directors to buy back the Company's own shares	101,044,825	0	0	101,044,825

Notes:

(i)               Votes 'For' include those votes giving the Chair discretion.

(ii)              A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.

Full details of the resolutions are set out in the Notice of Annual General Meeting (which is available on the Company's website at livermore-inv.com).

Resolutions 1 to 11 were resolutions of the members, requiring more than 50 per cent. of shareholders' votes to be cast in favour of the resolutions. Resolutions 12 to 14 were special resolutions, requiring at least 75 per cent. of shareholders' votes to be cast in favour of the resolutions.

 Enquiries:

Livermore Investments Group Limited                                                                            [phone]

Gaurav Suri

Strand Hanson Limited (Financial and Nominated Adviser)                                         [phone]

Richard Johnson / Ritchie Balmer

Zeus Capital Limited (Broker)                                                                                        [phone]

Louisa Waddell

 

END