Shareholders of Livermore Investments Group Limited, a Cyprus-based investment firm, approved all 14 resolutions presented at its Annual General Meeting, including the endorsement of the annual report for the financial year ended December 31, 2025, and the remuneration report.
Ordinary resolutions, requiring more than 50% of valid votes, accounted for 11 of the approved motions, while three special resolutions, requiring at least 75% approval, were also passed. Voting support ranged from approximately 101 million to 129.7 million votes in favor across the resolutions, with minimal opposition recorded.
Directors Richard Rosenberg, Noam Lanir, and Augoustinos Papathomas were re-elected to the board. Newly elected directors included Itai Aharonson, Antonis Loyides, and Chris Sideras. Aharonson received 129.7 million votes in favor, while the other new directors each garnered around 101 million votes.
Grant Thornton Cyprus was reappointed as the company’s auditor, with directors authorized to set the auditor’s remuneration. Shareholders also approved resolutions granting directors the authority to issue new ordinary shares, including specific authorizations to issue shares without pre-emption rights for acquisitions or capital investments.
The final resolution authorizing the company to repurchase its own shares passed with 101,044,825 votes in favor and zero opposing votes.
