Result of General Meeting
Source: RNS
AIM: KBT
28 August 2020
K3 BUSINESS TECHNOLOGY GROUP PLC
("K3" or "the Group" or "the Company")
Provider of mission-critical software (owned and third party), cloud solutions and managed services to the supply chain sector
Result of General Meeting
K3, which provides mission‐critical software, cloud solutions and managed services to the supply chain sector, announces that all resolutions at the Company's General Meeting, held today, were duly passed on a poll.
The following table shows the levels of proxies received.
|
Resolution |
Total votes cast |
For |
Against |
Number of discretionary votes |
|||
|
Number |
% |
Number |
% |
||||
|
Ordinary resolutions |
|||||||
|
1 |
To receive, consider and adopt the directors' and auditors' reports and the financial statements for the year ended 30 November 2019. |
26,919,942 |
26,919,942 |
100 |
0 |
0 |
223,442 |
|
2 |
To re-appoint BDO LLP as auditors of the Company to hold office from the conclusion of the meeting until the conclusion of the next general meeting at which financial statements are laid before the Company. |
26,919,942 |
26,919,942 |
100 |
0 |
0 |
223,442 |
|
3 |
To authorise the directors of the Company to determine the auditors' remuneration. |
26,919,942 |
26,919,942 |
100 |
0 |
0 |
223,442 |
Note: no votes were withheld
Enquiries:
|
K3 Business Technology Group plc |
Adalsteinn Valdimarsson (CEO) |
T: 0161 876 4498 |
|
Robert Price (CFO) |
|
|
|
|
|
|
|
finnCap Limited (Nominated adviser and Broker) |
Julian Blunt/ James Thompson (Corporate Finance) Richard Chambers (ECM) |
T: 020 7220 0500 |
|
|
|
|
|
KTZ Communications |
Katie Tzouliadis/ Dan Mahoney |
T: 020 3178 6378 |
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