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SIVOTA PLC

AGM Information Feb 22, 2022

5073_dva_2022-02-22_031335f6-1e45-4f88-baa6-ca6263ab57b2.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 3495C

Sivota PLC

22 February 2022

22 February 2022

SIVOTA PLC

("Sivota," or the "Company")

Results of General Meeting

The Board of Sivota plc announces that all resolutions put to shareholders at the Company's General Meeting held on 21 February 2022 were duly passed.

A breakdown of the voting results for each resolution is as follows:

Resolution No. of shares for which proxies validly appointed No. of votes for No. of votes against No. of votes withheld
1 (ordinary resolution) 771,900 ordinary shares of £0.01 each 8 0 0
2 (special resolution) 771,900 ordinary shares of £0.01 each 8 0 0

Enquiries:

Sivota PLC

Tim Weller, Non-Executive Chairman

Ziv Ben-Barouch, Chief Executive Officer
via Vigo Consulting
Canaccord Genuity Limited

Alex Aylen - Head of Equities
+ 44 (0) 20 7523 8000
Vigo Consulting

Jeremy Garcia / Antonia Pollock
+ 44 (0)20 7390 0230

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RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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