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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