Livermore Investments shareholders approve all AGM resolutions

Livermore Investments Group Limited concluded its Annual General Meeting, with shareholders approving all 14 resolutions without dissent, as revealed in a press release statement. The resolutions encompassed approval of the annual report for the year concluding December 31, 2025, and the remuneration report. Overwhelming support of over 101 million votes in favor was observed for both propositions.

Richard Rosenberg, Noam Lanir, and Augoustinos Papathomas were re-elected as directors. The company also inaugurated three new directors: Itai Aharonson, Antonis Loyides, and Chris Sideras. Aharonson garnered 129.7 million votes in favor, while the remaining director elections each achieved approximately 101 million votes. Grant Thornton Cyprus retained its position as the company's auditor, and shareholders authorized directors to decide the auditor's remuneration.

Resolutions empowering directors to authorize the issuance of additional ordinary shares were approved, including general authorization and specific authorizations for share allotment without pre-emption rights, applicable to acquisitions or designated capital investments. A resolution enabling directors to repurchase the company's shares received 101,044,825 votes in favor with no opposing votes.

Resolutions 1 through 11 were deemed ordinary, necessitating more than half of the votes cast in favor, whereas resolutions 12 through 14 were classified as special, requiring at least 75% approval. All resolutions were ratified with substantial backing, with opposition votes amounting to hundreds or none at all. Vote tallies fluctuated from roughly 101 million to 129.7 million across the various resolutions.

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