K3 Business Technology Group PLC Result of AGM (3953O)

TIDMKBT

RNS Number : 3953O

K3 Business Technology Group PLC

29 May 2020

AIM: KBT

29 May 2020

K3 BUSINESS TECHNOLOGY GROUP PLC

("K3" or "the Group" or "the Company")

Result of AGM

K3, which provides mission--critical software, cloud solutions and managed services to the supply chain sector, 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   For                  Against             Discretion 
                                 cast 
                                              Number       %       Number      %       Number    % 
                                             -----------  ------  ----------  ------  --------  ---- 
 Ordinary resolutions 
     To re-elect Mr 
      PJ Claesson as 
      a director of 
 1    the Company               16,416,573    11,449,575   69.75   4,743,556   28.89   223,442  1.36 
    -------------------------  ------------  -----------  ------  ----------  ------  --------  ---- 
     To re-elect Mr 
      A Valdimarsson 
      as a director 
 2    of the Company            16,416,573    16,193,131   98.64   0           0       223,442  1.36 
    -------------------------  ------------  -----------  ------  ----------  ------  --------  ---- 
     To elect Mr O 
      Scott as a director 
 3    of the Company            16,416,573    11,458,354   69.8    4,734,777   28.84   223,442  1.36 
    -------------------------  ------------  -----------  ------  ----------  ------  --------  ---- 
     To authorise the 
      Directors to allot 
 4    shares                    16,416,573    16,184,131   98.59   9,000       0.05    223,442  1.36 
    -------------------------  ------------  -----------  ------  ----------  ------  --------  ---- 
 Special Resolutions 
     General authority 
      to disapply pre-emption 
 5    rights                    16,416,573    16,184,131   98.59   9,000       0.05    223,442  1.36 
    -------------------------  ------------  -----------  ------  ----------  ------  --------  ---- 
     Authority to purchase 
 6    own shares                16,416,573    16,193,131   98.64   0           0       223,442  1.36 
    -------------------------  ------------  -----------  ------  ----------  ------  --------  ----

Note: no votes were withheld

Enquiries:

 
 K3 Business Technology    Adalsteinn Valdimarsson        T: 0161 876 4498 
  Group plc                 (CEO) 
 www.k3btg.com             Robert Price (CFO) 
 
 finnCap Limited           Julian Blunt/ James Thompson   T: 020 7220 0500 
  (Nominated adviser and    (Corporate Finance 
  Broker)                   Camille Gochez 
                            (Corporate Broking) 
 
 KTZ Communications        Katie Tzouliadis/ Dan          T: 020 3178 6378 
                            Mahoney

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGKKCBDDBKDKPB

(END) Dow Jones Newswires

May 29, 2020 07:11 ET (11:11 GMT)

K3 Business Technology (LSE:KBT)
Historical Stock Chart
From Jun 2024 to Jul 2024