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RNS |
16 December 2020
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Blancco Technology Group PLC
Result of AGM
Blancco Technology Group PLC (AIM: BLTG, the "Company"), the industry standard in data erasure and mobile device diagnostics, announces that at its Annual General Meeting held at 5.30pm yesterday, all of the resolutions were passed.
A breakdown of the votes received at the meeting for each resolution is set out below and will also be made available on the Company's website: www.blancco.com.
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Resolution
|
For |
% |
Against |
% |
|
1 |
To receive the report & accounts
|
46,860,644 |
99.41 |
277,639 |
0.59 |
|
2 |
To approve the directors' remuneration report
|
45,732,835 |
97.02 |
1,403,918 |
2.98 |
|
3 |
To elect Catherine Michel as a director
|
47,135,676 |
100.00 |
238 |
0 |
|
4 |
To re-elect Philip Rogerson as a director
|
47,136,315 |
100.00 |
238 |
0 |
|
5 |
To reappoint the auditors and authorise the directors to set their fees |
47,123,069 |
99.97 |
15,214 |
0.03 |
|
6 |
To authorise the directors to allot shares
|
47,135,169 |
99.99 |
2,912 |
0.01 |
|
7 |
To disapply pre-emption rights
|
46,743,834 |
99.16 |
393,828 |
0.84 |
|
8 |
To authorise share buybacks
|
46,858,975 |
99.41 |
278,878 |
0.59 |
|
9 |
To adopt new articles of association
|
45,954,966 |
97.50 |
1,180,127 |
2.50 |
ENDS
For further information:
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Blancco Technology Group plc Matt Jones, Chief Executive Officer Adam Moloney, Chief Financial Officer
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via Buchanan |
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Peel Hunt (Nominated Advisor & Joint Broker) Edward Knight / Paul Gillam / Nick Prowting
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+44 (0) 20 7418 8900 |
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Investec Bank plc (Joint Broker) Patrick Robb / Sara Hale / Virginia Bull
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+44 (0) 20 7597 5970 |
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Buchanan Communications Limited Chris Lane / Stephanie Watson / Charlotte Slater
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+44 (0) 20 7466 5000 |
About Blancco
Blancco Technology Group plc is a leading global provider of mobile device diagnostics and secure data erasure solutions. For more information, please visit www.blancco.com.
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