KISTOS HOLDINGS PLC

Pre-Annual General Meeting Information • Jul 3, 2024

National Storage Mechanism | Additional information

RNS Number : 8863U

Kistos Holdings PLC

03 July 2024

3 July 2024

Kistos Holdings plc

("Kistos" or "Company")

Notice of Annual General Meeting

The board of directors of Kistos Holdings plc (AIM: KIST) announces that the Annual General Meeting ("AGM") of the Company will be held on 19 July 2024 at 11.00 a.m. as a virtual meeting.  

A notice of AGM, together with the form of proxy, has been sent to the shareholders of the Company (" Shareholders "). The notice of AGM will also be shortly available for inspection on the Kistos website, https://kistosplc.com/ .

All voting on the resolutions at the AGM will be conducted on a poll, which means that Shareholders should submit their forms of proxy as soon as possible. To be valid, the enclosed form of proxy must be lodged with the Company's registrar LINK Group, PXS1, Central Square, 29 Wellington Street, Leeds LS1 4DL, United Kingdom, as soon as possible, and, in any event, so as to arrive by no later than 11.00 a.m. on 17 July 2024.

F ull details of the operation and arrangements for the AGM are set out in the notice of AGM.

Enquiries:

Kistos Holdings plc Andrew Austin		via Hawthorn Advisors
Panmure Liberum (Nomad, Joint Broker) Dougie McLeod  / James Sinclair-Ford		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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