23 July 2026
Kistos Holdings plc
("Kistos" or "Company")
Results of AGM
The board of directors of Kistos Holdings plc (AIM: KIST) is pleased to announce that, at the Annual General Meeting ("AGM") of the Company held today on 23 July 2026, all resolutions put to the AGM were duly passed (each, a "Resolution", and together, the "Resolutions").
A poll was held on each of the Resolutions, and Resolutions were all passed by the required majority.
Resolutions 1 to 10 were passed as ordinary resolutions. Resolutions 11 to 13 were passed as special resolutions. The results of the poll were as follows:
In favour Against Withheld Total Votes | Resolution Votes % Votes % Votes | Ordinary Resolutions | Resolution 1: To receive the Company's 2025 Annual Report 36,396,633 100.00 204 0.00 5,633 36,396,837 | Resolution 2: To approve the Directors' Remuneration Report 36,378,392 99.96 15,604 0.04 8,474 36,393,996 | Resolution 3: To re-elect Andrew Austin as a director of the Company 36,396,636 100.00 200 0.00 5,634 36,396,836 | Resolution 4: To re-elect Richard Benmore as a director of the Company 36,384,429 99.99 2,300 0.01 15,741 36,386,729 | Resolution 5: To re-elect Alan Booth as a director of the Company 36,384,829 99.99 1,900 0.01 15,741 36,386,729 | Resolution 6: To re-elect Peter Mann as a director of the Company 36,391,762 100.00 600 0.00 10,108 36,392,362 | Resolution 7: To re-elect James Thomson as a director of the Company 36,384,829 99.99 1,900 0.01 15,741 36,386,729 | Resolution 8: To re-elect Stephen Pawson as a director of the Company 36,384,429 99.99 2,300 0.01 15,741 36,386,729 | Resolution 9: To reappoint BDO LLP as the auditor of the Company and to fix auditors' remuneration 36,391,695 100.00 600 0.00 10,175 36,392,295 | Resolution 10: To provide Directors with authority to allot shares 36,374,202 99.95 18,114 0.05 10,154 36,392,316 | SPECIAL RESOLUTIONS | Resolution 11: To provide Directors with authority for disapplication of pre-emption rights 34,308,662 94.29 2,076,788 5.71 17,020 36,385,450 | Resolution 12: To authorise the Company to make market purchases of its own Ordinary Shares 35,930,214 98.73 463,360 1.27 8,896 36,393,574 | Resolution 13: To adopt new articles of association of the Company 36,380,429 99.99 2,100 0.01 19,941 36,382,529 |
*Any proxy appointments which gave discretion to the chairman of the AGM have been included in the "Vote For" total.
The total number of ordinary shares of nominal value £0.10 each in the capital of the Company in issue at the voting date is 83,117,647. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for and against the Resolution.
The full text of all of the Resolutions can be found in the Notice of AGM (dated 30 June 2026) posted on the Company's website, https://kistosplc.com/.
Enquiries:
Kistos Holdings plc Andrew Austin via Hawthorn Advisors | Panmure Gordon (Nomad, Joint Broker) Amrit Mahbubani / Inaya Rafique / Mark Murphy / Sam Elder 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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