REG - Kelso Group Holdings - Result of AGM

Kelso groupAnnouncement

30/05/2024 16:15

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RNS Number : 5229Q  Kelso Group Holdings PLC  30 May 2024

30 May 2024

 

Kelso Group Holdings Plc ("Kelso" or the "Company")

Result of AGM

Kelso, the main market listed acquisition vehicle, is pleased to announce that
all resolutions put to shareholders at the Company's Annual General Meeting
("AGM") held earlier today were duly passed. Of the resolutions put to
shareholders, three resolutions received votes against, which was received by
two shareholder accounts.

The full text of all the resolutions can be found in the AGM Notice which is
available on the Company's website at https://kelsoplc.com/
(https://kelsoplc.com/) .

For further information please contact:

 Kelso Group Holdings plc                                  +44 (0) 75 4033 3933
 John Goold, Chief Executive Officer

 Mark Kirkland, Chief Financial Officer

 Jamie Brooke, Chief Investment Officer
 Zeus (Broker)                                             +44 (0) 20 3829 5000
 Nick Cowles, Ed Beddows, John Moran (Investment Banking)

 Ben Robertson (Corporate Broking)
 Camarco                                                   +44 (0) 20 3757 4980
 Billy Clegg, Tom Huddart

 

About Kelso - https://kelsoplc.com/ (https://kelsoplc.com/)

Kelso was established in November 2022 to identify, engage and unlock trapped
value in the UK stock market.  Kelso's strategy is to invest in situations
where it believes there is an anomaly between the intrinsic value and
prospects of a company and its stock market valuation.  Kelso will, in
particular, look for situations where it believes the sum of the parts of a
business is greater than the current value. The Kelso team is led by an
experienced and well-invested Board and management team with a track record of
identifying and creating value in the UK small and mid-cap public markets. The
board of Kelso owns 20.5% of the equity having invested in each of the last
three fundraising rounds.

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