SIVOTA PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 27, 2024

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RNS Number : 1804U

Sivota PLC

27 June 2024

27 June 2024

SIVOTA PLC

("Sivota")

Results of Annual General Meeting

Sivota, the London listed investment vehicle focused on later-stage technology companies, announces that at its Annual General Meeting held earlier today, each resolution was duly passed in accordance with its terms.

The total number of votes received on each resolution were as follows:

Resolution	Votes for	% of Votes	Votes against	Votes withheld	Total votes	Votes cast as % of voting rights
1.    Report and accounts	8,340,239	100%	-	-	8,340,239	66.27%
2.    Renumeration report	8,340,239	100%	-	-	8,340,239	66.27%
3.    Re-appoint Z B Barouch	8,340,239	100%	-	-	8,340,239	66.27%
4.    Re-appoint T Weller	8,340,239	100%	-	-	8,340,239	66.27%
5.    Re-appoint N Jones	8,340,239	100%	-	-	8,340,239	66.27%
6.    Appoint auditor	8,340,239	100%	-	-	8,340,239	66.27%
7.    Auditor renumeration	8,340,239	100%	-	-	8,340,239	66.27%
8.    Directors to allot shares	8,340,239	100%	-	-	8,340,239	66.27%
9.    Pre-emptive rights (general)	8,340,239	100%	-	-	8,340,239	66.27%
10.  Pre-emption rights (specified investment)	8,340,239	100%	-	-	8,340,239	66.27%
11.  Notice period for general meetings	8,340,239	100%	-	-	8,340,239	66.27%

For further information, please contact:

Sivota PLC Tim Weller, Non-Executive Chairman Ziv Ben-Barouch, Chief Executive Officer www.sivotacapital.com	via Vigo Consulting
Canaccord Genuity Limited Bobbie Hilliam	+ 44 (0) 20 7523 8000
Vigo Consulting Jeremy Garcia	+ 44 (0) 20 7390 0230

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