SIVOTA PLC

AGM Information • Jun 25, 2025

National Storage Mechanism | Additional information

RNS Number : 3560O

Sivota PLC

25 June 2025

25 June 2025

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	6,751,701	100%	-	-	6,751,701	53.65%
2.    Renumeration report	6,751,701	100%	-	-	6,751,701	53.65%
3.    Re-appoint Z B Barouch	6,751,701	100%	-	-	6,751,701	53.65%
4.    Re-appoint T Weller	6,751,701	100%	-	-	6,751,701	53.65%
5.    Re-appoint N Jones	6,751,701	100%	-	-	6,751,701	53.65%
6.    Appoint auditor	6,751,701	100%	-	-	6,751,701	53.65%
7.    Auditor renumeration	6,751,701	100%	-	-	6,751,701	53.65%
8.    Directors to allot shares	6,751,701	100%	-	-	6,751,701	53.65%
9.    Pre-emptive rights (general)	6,751,701	100%	-	-	6,751,701	53.65%
10.  Pre-emption rights (specified investment)	6,751,701	100%	-	-	6,751,701	53.65%
11.  Notice period for general meetings	6,751,701	100%	-	-	6,751,701	53.65%

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGSEDSAIEISEIM