Kinovo PLC Result of AGM (4457K)
01 September 2021 - 05:20PM
UK Regulatory
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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