KINOVO PLC

AGM Information • Sep 1, 2021

National Storage Mechanism | Additional information

RNS Number : 4457K

Kinovo PLC

01 September 2021

Kinovo plc

Annual General Meeting

Result of Annual General Meeting

The Annual General Meeting of Kinovo plc was held at the offices of Hudson Sandler, 25 Charterhouse Square, London, EC1M 6AE on 1 September 2021 at 10:00 a.m.

All six resolutions put to members were passed on a show of hands. Resolutions 1 to 5 were passed as ordinary resolutions and resolution 6 was passed as a special resolution.

The number of votes lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld was as follows:

Resolution	Votes for	%	Votes against	%	Votes withheld
Resolution 1 (Ordinary) To receive and adopt the Annual Report and Accounts for the financial year ended 31 March 2021.	24,107,165	100	150	0	0
Resolution 2 (Ordinary) To approve a final dividend for the year ended 31 March 2021 of 0.5 pence per ordinary share.	24,107,315	100	0	0	0
Resolution 3 (Ordinary) To appoint Moore Kingston Smith LLP as auditor of the Company.	24,107,315	100	0	0	0
Resolution 4 (Ordinary) To elect Caroline Tolhurst as a Director of the Company.	24,107,165	100	150	0	0
Resolution 5 (Ordinary) To authorise the Directors to allot relevant securities pursuant to section 551 of the Companies Act 2006, as set out in the Notice of the Meeting.	24,079,415	100	150	0	27,750
Resolution 6 (Special)  To disapply pre-emption rights.	24,018,209	99.75	61,356	0.25	27,750

As at 1 September 2021, there were 62,137,757 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

Enquiries

Kinovo plc
Sangita Shah, Non-Executive Chair David Bullen, Chief Executive Officer	+44 (0)20 7796 4133 (via Hudson Sandler)
Canaccord Genuity Limited    (Nominated Adviser and Sole Broker)	+44 (0)20 7523 8000
Corporate Broking: Bobbie Hilliam Andrew Potts Georgina McCooke Sales: Jonathan Barr
Hudson Sandler    (Financial PR) Dan de Belder Bertie Berger	+44 (0)20 7796 4133

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