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SIVOTA PLC

Declaration of Voting Results & Voting Rights Announcements Sep 7, 2023

5073_dva_2023-09-07_846133f3-46a4-4d73-b8ab-9b4ebbc915b6.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 7615L

Sivota PLC

07 September 2023

7 September 2023

SIVOTA PLC

("Sivota," or "the Company")

Results of General Meeting

Sivota, the London listed investment vehicle focused on later-stage, Israeli technology companies, announces the results of its General Meeting of the Company held today.

The total number of votes received on each resolution was as follows:

Resolution Votes for % of

Votes
Votes against % of votes Total

votes
Votes cast as % of voting rights Votes withheld
1.   Remuneration Policy 9,243,909 100% - - 9,243,909 73.45% -
2.   Pre-emption rights - General 9,243,909 100% - - 9,243,909 73.45% -
3.   Pre-emption rights - Specified Investment 9,243,909 100% - - 9,243,909 73.45% -

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

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