AIM: KBT
K3 BUSINESS TECHNOLOGY GROUP PLC
("K3" or "the Company")
Result of AGM
K3, which provides mission‐critical software and cloud solutions, announces that all resolutions at the Company's Annual 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 |
Withheld |
|||
|
Number |
% |
Number |
% |
Number
|
|||
|
Ordinary resolutions |
|||||||
|
1 |
To receive, consider and adopt the annual accounts for the period ended 30 November 2020 |
32,655,504 |
27,921,540 |
85.5 |
4,733,964 |
14.5 |
0 |
|
2 |
To re-elect Mr P J Claesson as a director of the Company |
32,655,504 |
27,912,761 |
85.48 |
4,742,743 |
14.52 |
0 |
|
3 |
To re-elect Mr R D Price as a director of the Company |
32,655,504 |
32,655,504 |
100 |
0 |
0 |
0 |
|
4 |
To elect Mr T Crawford as a director of the Company |
32,655,504 |
27,912,761 |
99.97 |
8,779 |
0.03 |
4,733,964 |
|
5 |
To elect Mr M Vergani as a director of the Company |
32,655,504 |
32,655,504 |
100 |
0 |
0 |
0 |
|
6 |
To reappoint BDO LLP as auditors of the Company |
32,655,504 |
32,655,504 |
100 |
0 |
0 |
0 |
|
7 |
To authorise the directors of the Company to determine the auditor's remuneration |
32,655,504 |
32,655,504 |
100 |
0 |
0 |
0 |
|
8 |
To authorise the Directors to allot shares |
32,655,504 |
32,655,504 |
100 |
0 |
0 |
0 |
|
Special Resolutions |
|||||||
|
9 |
General authority to disapply pre-emption rights |
32,655,504 |
32,655,504 |
100 |
0 |
0 |
0 |
|
10 |
Authority to repurchase own shares |
32,655,504 |
32,648,502 |
99.98 |
7,002 |
0.02 |
0 |
|
11 |
Amendment to the Articles of Association |
32,655,504 |
27,405,504 |
100 |
0 |
0 |
5,250,000 |
NB: percentage of votes cast excludes withheld votes
Enquiries:
|
K3 Business Technology Group plc |
Marco Vergani (CEO) |
T: 0161 876 4498 |
|
Robert Price (CFO) |
|
|
|
|
|
|
|
finnCap Limited (Nominated adviser and Broker) |
Julian Blunt/ James Thompson (Corporate Finance Richard Chambers (Corporate Broking) |
T: 020 7220 0500 |
|
|
|
|
|
KTZ Communications |
Katie Tzouliadis/ Dan Mahoney |
T: 020 3178 6378 |
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