Notice of AGM
Summary by AI BETAClose X
30 June 2026
Kistos Holdings plc
("Kistos" or "Company")
Notice of Annual General Meeting
The board of directors of Kistos Holdings plc (AIM: KIST) announces that the Annual General Meeting ("AGM") of the Company will be held on 23 July 2026 at 2.00 p.m. as a virtual meeting.
The Notice of AGM ("Notice of AGM"), together with the form of proxy, have been sent to the shareholders of the Company. The Notice of AGM is available for inspection on the Kistos website, https://kistosplc.com/. Full details on how to join the AGM, along with the business to be conducted, can be found in the Notice of AGM.
Enquiries:
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Kistos Holdings plc Andrew Austin
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via Hawthorn Advisors |
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Panmure Gordon (Nomad, Joint Broker) Amrit Mahbubani / Inaya Rafique / Mark Murphy / Sam Elder |
Tel: +44 (0)20 7886 2500
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Berenberg (Joint Broker) |
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Matthew Armitt / Ciaran Walsh
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Tel: +44 (0)20 3207 7800 |
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Hawthorn Advisors (Public Relations Advisor) Henry Lerwill / Simon Woods
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Tel: +44 (0)20 3745 4960 |
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Camarco (Public Relations Advisor) Billy Clegg |
Tel: +44 (0)20 3757 4983 |
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