27 August 2024
Livermore Investments Group Limited (the "Company")
RESULTS OF ANNUAL GENERAL MEETING
The Annual General Meeting of the Company was held at 10am on 27 August 2024.
All resolutions were duly passed on a poll and the results of each resolution were as follows:
| Resolution | For | Against | Votes withheld | Total votes cast | Percentage of issued share capital voted (%) |
| 1. To approve the annual report for the year ended 31 December 2023 | 102,450,375 | 748 | 0 | 102,451,123 | 58.61% |
| 2. To re-elect Mr. Richard Rosenberg as Director | 102,451,123 | 0 | 0 | 102,451,123 | 58.61% |
| 3. To re-elect Mr. Noam Lanir as Director | 102,451,123 | 0 | 0 | 102,451,123 |
58.61%
|
| 4. To re-appoint Grant Thornton Cyprus as auditor of the Company | 102,451,123 | 0 | 0 | 102,451,123 | 58.61% |
| 5. To authorise the Directors to determine the auditor's remuneration | 102,450,375 | 748 | 0 | 102,451,123 | 58.61% |
| 6. To authorise the Directors to allot new ordinary shares | 102,451,123 | 0 | 0 | 102,451,123 | 58.61% |
| 7. To authorise the Directors to allot new ordinary shares as if pre-emption rights did not apply | 102,451,123 | 0 | 0 | 102,451,123 | 58.61% |
| 8. To further authorise the Directors to allot new ordinary shares as if pre-emption rights did not apply in connection with an acquisition or specified capital investment | 102,451,123 | 0 | 0 | 102,451,123 | 58.61% |
| 9. To authorise the Directors to buy back the Company's own shares | 102,451,123 | 0 | 0 | 102,451,123 | 58.61% |
Notes:
(i) Votes 'For' include those votes giving the Chair discretion.
(ii) A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.
Full details of the resolutions are set out in the Notice of Annual General Meeting dated 26 June 2024 (which is available on the Company's website at livermore-inv.com).
Resolutions 1 to 6 were ordinary resolutions, requiring more than 50 per cent. of shareholders' votes to be cast in favour of the resolutions. Resolutions 7 to 9 were special resolutions, requiring at least 75 per cent. of shareholders' votes to be cast in favour of the resolutions.
For further information contact:
| Livermore Investments Group Limited | +41 (0) 43 344 3200 |
| Gaurav Suri | |
| Strand Hanson Limited (Nominated Adviser & Broker) | + 44 (0) 20 7409 3494 |
| Richard Johnson, Ritchie Balmer | |
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