Kistos Holdings PLC Notice of AGM (6682B)
05 6월 2023 - 8:00PM
UK Regulatory
TIDMKIST
RNS Number : 6682B
Kistos Holdings PLC
05 June 2023
5 June 2023
Kistos Holdings plc
("Kistos" or "Company")
Notice of Annual General Meeting
The board of directors of Kistos plc (AIM: KIST) announces that
the Annual General Meeting ("AGM") of the Company will be held on
30 June 2023 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 ") today. 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 28 June 2023.
F ull details of the operation and arrangements for the AGM are
set out in the notice of AGM.
Enquiries:
Kistos Holdings plc via Hawthorn Advisors
Andrew Austin
Panmure Gordon (Nomad, Joint Broker)
John Prior / Hugh Rich / James Sinclair-Ford Tel: +44 ( 0)20
7886 2500
Berenberg (Joint Broker)
Matthew Armitt / Ciaran Walsh Tel: +44 (0)20
3207 7800
Hawthorn Advisors (Public Relations Advisor) Tel: +44 (0)20
Henry Lerwill / Simon Woods 3745 4960
Camarco (Public Relations Advisor)
Billy Clegg Tel: +44 (0)20
3757 4983
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END
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June 05, 2023 07:00 ET (11:00 GMT)
Kistos (LSE:KIST)
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Kistos (LSE:KIST)
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