Company Announcements

Result of AGM

Source: RNS
RNS Number : 1990P
Kape Technologies PLC
16 June 2022
 

16 June 2022

Kape Technologies plc

("Kape," the "Group" or the "Company")

 

Results of Annual General Meeting

 

Kape (AIM: KAPE), the digital security and privacy software business, announces that [all resolutions proposed at the Annual General Meeting ("AGM") of the Company held today were duly passed].

 

The total number of votes received on each resolution were as follows:

 


Resolutions

Votes For

% of Votes

Votes Against

% of Votes

Total Votes

Votes cast as % of voting rights

Votes Withheld

1

To receive the 2021 Annual Report & Financial Statements

239,087,120

96.85

7,770,979

3.15

246,858,099

70.33

58,120

2

To re-elect Donald Elgie as a director

 

233,800,790

95.74

10,406,123

4.26

244,206,913

69.58

2,709,306

3

To re-elect Ido Erlichman as a director

 

244,380,927

98.97

2,535,292

1.03

246,916,219

70.35

0

4

To re-elect David Cotterell as a director

 

242,523,697

98.22

4,392,522

1.78

246,916,219

70.35

0

5

To re-elect Martin Blair as a director

 

244,865,548

99.17

2,050,671

0.83

246,916,219

70.35

0

6

To re-elect Oded Baskind as a director

 

242,672,506

98.28

4,243,573

1.72

246,916,079

70.35

140

7

To re-elect Pierre-Etienne Lallia as a director

 

246,745,808

99.93

170,271

0.07

246,916,079

70.35

140

8

To re-appoint BDO LLP as auditors of the Company

 

246,890,932

99.99

21,587

0.01

246,912,519

70.35

3,700

9

To authorise the directors to determine BDO's remuneration

 

246,904,660

100

9,785

0.00

246,914,445

70.35

1,774

10

To authorise the directors to allot securities

220,766,429

89.41

26,147,129

10.59

246,913,558

70.35

2,661

11

To authorise the Company to purchase its own shares

246,407,091

99.99

22,004

0.01

246,429,095

70.21

5,975

12

To disapply pre-emption rights

220,454,927

89.47

25,956,715

10.53

246,411,642

70.21

23,428

 

Notes:

1.         Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.

2.         The Company's issued share capital at the date of the meeting was 359,512,186 ordinary shares. There are now 4,527,681 ordinary shares held in treasury and 4,000,000 ordinary shares held by the Kape Technologies Plc Employee Benefit Trust, the voting rights to which have been waived. Therefore, the total number of voting rights at the date of the meeting was 350,984,505. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.

 

Enquiries:

 

Kape Technologies plc

Ido Erlichman, Chief Executive Officer

Oded Baskind, Chief Financial Officer

 

via Vigo Consulting

Shore Capital (Nominated Adviser & Broker)

Toby Gibbs / Mark Percy / James Thomas / Michael McGloin

 

+44 (0)20 7408 4090

Stifel Nicolaus Europe Limited (Joint Broker)

Alex Price / Brad Topchik / Alain Dobkin / Richard Short

 

+44 (0) 20 7710 7600

Vigo Consulting (Financial Public Relations)

Jeremy Garcia / Kendall Hill

kape@vigoconsulting.com

+44 (0)20 7390 0237


About Kape

Kape is a leading 'privacy-first' digital security software provider to consumers. Through its range of privacy and security products, Kape focusses on protecting consumers and their personal data as they go about their daily digital lives.

Kape has c.7 million paying subscribers, supported by a team of over 900 people across ten locations worldwide. Kape has a proven track record of revenue and EBITDA growth, underpinned by a strong business model which leverages our digital marketing expertise.

Through its subscription-based platform, Kape has fast established a highly scalable SaaS-based operating model, geared towards capitalising on the vast global consumer digital privacy market.

www.kape.com 

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