SIV Sivota Plc

TIDMSIV

RNS Number : 6279X

Sivota PLC

30 August 2022

30 August 2022

SIVOTA PLC

("Sivota," or the "Company")

Results of Annual General Meeting

Sivota, the special opportunities investment vehicle focused on "under the radar" Israeli technology-related companies, announces that all resolutions proposed at the Annual General Meeting ("AGM") of the Company held today were duly passed.

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

 
 Resolutions                Votes       %        Votes      %        Total       Votes cast       Votes 
                             For         of       Against    of       Votes       as % of          Withheld 
                                         Votes               Votes                voting rights 
 (Report and 
  Accounts)                 2,331,625   100%     -          -        2,331,625   18.53%           - 
                           ----------  -------  ---------  -------  ----------  ---------------  ---------- 
 (Directors 
  remuneration 
  report)                   2,331,625   100%     -          -        2,331,625   18.53%           - 
                           ----------  -------  ---------  -------  ----------  ---------------  ---------- 
 (Auditor reappointment)    2,331,625   100%     -          -        2,331,625   18.53%           - 
                           ----------  -------  ---------  -------  ----------  ---------------  ---------- 
 (Auditor remuneration)     2,331,625   100%     -          -        2,331,625   18.53%           - 
                           ----------  -------  ---------  -------  ----------  ---------------  ---------- 
 (Allotment 
  authority)                2,331,625   100%     -          -        2,331,625   18.53%           - 
                           ----------  -------  ---------  -------  ----------  ---------------  ---------- 
 (disapplication 
  of pre-emption 
  rights)                   2,331,625   100%     -          -        2,331,625   18.53%           - 
                           ----------  -------  ---------  -------  ----------  ---------------  ---------- 
 

Enquiries:

 
 Sivota PLC                                   via Vigo Consulting 
  Tim Weller, Non-Executive Chairman 
  Ziv Ben-Barouch, Chief Executive Officer 
 Canaccord Genuity Limited                    + 44 (0) 20 7523 
  Alex Aylen - Head of Equities                8000 
 Vigo Consulting 
  Jeremy Garcia                               + 44 (0)20 7390 0230 
 

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END

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August 30, 2022 09:24 ET (13:24 GMT)

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