Kistos Holdings PLC Notice of AGM
03 Juli 2024 - 8:00AM
RNS Regulatory News
RNS Number : 8863U
Kistos Holdings PLC
03 July 2024
3 July 2024
Kistos Holdings
plc
("Kistos" or
"Company")
Notice of Annual General
Meeting
The board of directors of Kistos
Holdings plc (AIM: KIST) announces that the Annual General Meeting
("AGM") of the Company will
be held on 19 July 2024 at 11.00 a.m. as a virtual
meeting.
A notice of AGM, together with the
form of proxy, has been sent to the shareholders of the Company
("Shareholders"). The notice of
AGM will also be shortly available for inspection on the Kistos
website, https://kistosplc.com/.
All voting on the resolutions at the
AGM will be conducted on a poll, which means that Shareholders
should submit their forms of proxy as soon as possible. To be
valid, the enclosed form of proxy must be lodged with the Company's
registrar LINK Group, PXS1, Central Square, 29 Wellington Street, Leeds LS1 4DL,
United Kingdom, as soon as possible, and,
in any event, so as to arrive by no later than 11.00 a.m. on
17 July 2024.
Full details
of the operation and arrangements for the AGM are set out in the
notice of AGM.
Enquiries:
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Kistos Holdings
plc
Andrew Austin
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via Hawthorn Advisors
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Panmure Liberum (Nomad, Joint Broker)
Dougie McLeod / James
Sinclair-Ford
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Tel: +44
(0)20 7886 2500
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Berenberg (Joint Broker)
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Matthew Armitt / Ciaran
Walsh
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Tel: +44 (0)20 3207 7800
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Hawthorn Advisors (Public Relations Advisor)
Henry Lerwill / Simon
Woods
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Tel: +44 (0)20 3745 4960
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Camarco (Public Relations Advisor)
Billy Clegg
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Tel: +44 (0)20 3757 4983
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