KANABO GROUP PLC — AGM Information 2021

Jun 28, 2021

National Storage Mechanism | Additional information

RNS Number : 3722D

Kanabo Group PLC

28 June 2021

28 June 2021

Kanabo Group Plc

Result of Annual General Meeting

Kanabo Group Plc is pleased to announce that, at the Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed. The numbers of votes for each resolution are presented below:

		Chairman of the meeting FOR		Chairman of the meeting AGAINST		Total Votes Cast	ABSTAIN
Resolution		No. of shares	%	No. of shares	%
1	Receive Financial Statements	134,779,362	99.3	952,965	0.7	135,732,327	13,314
2	Approve the Directors' Remuneration Report	134,702,965	99.2	1,020,329	0.8	135,723,294	22,347
3	Approve the re-appointment of the auditors and authorize the directors to determine the Auditors' Remuneration	134,765,733	99.3	961,482	0.7	135,727,215	18,426
4	Re-elect Andrew Morrison	134,766,447	99.3	957,353	0.7	135,723,800	21,841
5	Elect Uziel Danino	125,712,345	99.2	950,353	0.8	126,662,698	9,082,943
6	Elect Avihu Israel Tamir	134,773,447	99.3	950,353	0.7	135,723,800	21,841
7	Elect David Tsur	134,771,146	99.3	952,654	0.7	135,723,800	21,841
8	Authorise the allotment of securities	133,713,746	98.6	1,863,279	1.4	135,577,025	168,616
9*	Authority to allot Equity Securities	133,717,183	98.6	1,859,342	1.4	135,576,525	169,116
10*	Adopt the new Articles of Association	134,496,478	99.3	1,004,693	0.7	135,501,171	244,470

* Special Resolution 

NOTES:

Votes "For" and "Against" are expressed as a percentage of votes received.

For further information, please visit http://www.kanabogroup.com/ or contact the following:

Kanabo Group Plc

Tel: +(972)52-3173-633

press@kanabogroup.com

Meirav Horn

Peterhouse Capital Limited (Financial Adviser)

Tel: +44 (0)20 7469 0930

Eran Zucker / Guy Miller / Allie Feuerlein

Peterhouse Capital Limited (Corporate Broker)

Lucy Williams / Charles Goodfellow

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