TIDMKINO

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               +44 (0)20 7796 
                                                  4133 
  David Bullen, Chief Executive Officer           (via Hudson Sandler) 
 
 Canaccord Genuity Limited (Nominated Adviser    +44 (0)20 7523 
  and Sole Broker)                                8000 
 Corporate Broking: 
  Bobbie Hilliam 
  Andrew Potts 
  Georgina McCooke 
 
  Sales: 
  Jonathan Barr 
 Hudson Sandler (Financial PR) 
  Dan de Belder                                  +44 (0)20 7796 
  Bertie Berger                                   4133 
 

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END

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