KISTOS HOLDINGS PLC

AGM Information • Jun 30, 2025

National Storage Mechanism | Additional information

RNS Number : 0049P

Kistos Holdings PLC

30 June 2025

30 June 2025

Kistos Holdings plc

("Kistos" or "Company")

Results of Annual General Meeting

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 on 30 June 2025, all resolutions put to the meeting were duly passed (each a "Resolution", and together the "Resolutions").

A poll was held on each of the Resolutions and was passed by the required majority. Resolutions 1 to 11 were passed as ordinary resolutions. Resolutions 12 to 14 were passed as special resolutions. The results of the poll were as follows:

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

The total number of shares in issue at the voting date is 82,863,743.   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.

	In Favour		Discretion				Against			Withheld
Resolution	Votes	%		Votes	%		Votes	%		Votes
1.      To approve the Company's 2024 Annual Report	36,014,205	99.96%		12,672	0.04%		0	0.00%		5,828
2.      To approve the Directors' Remuneration Report	35,970,007	99.95%		12,672	0.04%		5,927	0.02%		44,099
3.      To approve the Directors' Remuneration Policy	35,916,978	99.80%		12,672	0.04%		58,956	0.16%		44,099
4.      To re-elect Andrew Austin as a director of the Company	36,002,927	99.95%		12,672	0.04%		5,498	0.02%		11,608
5.      To re-elect Richard Benmore as a director of the Company	36,009,136	99.95%		12,672	0.04%		5,498	0.02%		5,399
6.      To re-elect Alan Booth as a director of the Company	36,009,136	99.95%		12,672	0.04%		5,498	0.02%		5,399
7.      To re-elect Peter Mann as a director of the Company	36,013,366	99.96%		12,672	0.04%		1,264	0.00%		5,399
8.      To elect James Thomson as a director of the Company	36,013,370	99.96%		12,672	0.04%		1,264	0.00%		5,399
9.      To re-elect Stephen Pawson as a director of the Company	36,013,370	99.96%		12,672	0.04%		1,264	0.00%		5,399
10.   To re-appoint BDO LLP as the auditor of the Company	36,009,586	99.96%		12,672	0.04%		18	0.00%		10,429
11.   To provide the Directors' with authority to allot shares	35,993,157	99.92%		12,672	0.04%		16,447	0.05%		10,429
12.      To provide the Directors' with authority for the disapplication of pre-emption rights	35,949,417	99.81%		12,672	0.04%		55,147	0.15%		15,469
13.     To approve authority to buy back up to 25% issued share capital of the Company	35,988,583	99.89%		12,672	0.04%		28,707	0.08%		2,743
14.      To approve the Capital Reduction Bonus Issue and Capital Reduction	36,015,616	99.96%		12,672	0.04%		18	0.00%		4,399

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

Enquiries:

Kistos Holdings plc Andrew Austin		via Hawthorn Advisors
Panmure Gordon (Nomad, Joint Broker) James Sinclair-Ford / Mark Murphy		Tel: +44 ( 0)20 7886 2500
Berenberg (Joint Broker)
Matthew Armitt / Ciaran Walsh		Tel: +44 (0)20 3207 7800
Hawthorn Advisors (Public Relations Advisor) Henry Lerwill / Simon Woods		Tel: +44 (0)20 3745 4960
Camarco (Public Relations Advisor) Billy Clegg		Tel: +44 (0)20 3757 4983

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