Company Announcements

RNS Number : 3617P
K3 Business Technology Group PLC
21 May 2024
 


AIM: KBT

                              

K3 Business Technology Group plc

("K3" or "the Company")

 

Result of AGM

 

K3, the provider of business-critical software solutions focused on fashion and apparel brands, is pleased to announce that, at the Company's Annual General Meeting, held today at 10:00 a.m., resolutions 1 to 5 were passed as ordinary resolutions and resolutions 6 to 7 were passed as special resolutions. The text of all the resolutions is contained in the Company's Notice of Annual General Meeting.

 

The results of the polls taken on the resolutions are as follows:

 

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 2023

25,067,977

25,067,977

100

0

0.00

208,973

2

To re-elect O Scott as a director of the Company

25,276,950

25,262,484

99.94

14,466

0.06

0

3

To re-appoint BDO LLP as auditors of the Company

25,273,754

25,261,754

99.95

12,000

0.05

3,196

4

To authorise the directors of the Company to determine the auditor's remuneration

25,276,950

25,273,754

99.99

3,196

0.01

0

5

To authorise the directors to allot shares

25,276,950

25,273,754

99.99

3,196

0.01

0

Special Resolutions

6

General authority to disapply pre-emption rights

25,276,950

25,258,773

99.93

18,177

0.07

0

7

Authority to repurchase own shares

25,276,950

25,251,771

99.90

25,179

0.10

0

 

NB: percentage of votes cast excludes withheld votes                                                                               

 

 

Enquiries:

 

K3 Business Technology Group plc

www.k3btg.com

Tom Crawford, Executive Chairman

Eric Dodd, Chief Financial Officer

T: 020 31786378 (today)



T: 0161 876 4498

 

Cavendish Capital Markets

(NOMAD & Broker)

Julian Blunt/ Dan Hodkinson

(Corporate Finance)

Sunila De Silva (Corporate Broking)

T: 020 7220 0500




KTZ Communications

Katie Tzouliadis/ Robert Morton

T: 020 3178 6378

 

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