K3 Business Technology Group PLC Result of AGM (1777Z)
May 19 2021 - 8:30AM
UK Regulatory
TIDMKBT
RNS Number : 1777Z
K3 Business Technology Group PLC
19 May 2021
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 For Against Withheld
cast
Number % Number % Number
----------- ------ ---------- ------ ----------
Ordinary resolutions
To receive, consider
and adopt the
annual accounts
for the period
ended 30 November
1 2020 32,655,504 27,921,540 85.5 4,733,964 14.5 0
------------------------- ------------ ----------- ------ ---------- ------ ----------
To re-elect Mr
P J Claesson as
a director of
2 the Company 32,655,504 27,912,761 85.48 4,742,743 14.52 0
------------------------- ------------ ----------- ------ ---------- ------ ----------
To re-elect Mr
R D Price as a
director of the
3 Company 32,655,504 32,655,504 100 0 0 0
------------------------- ------------ ----------- ------ ---------- ------ ----------
To elect Mr T
Crawford as a
director of the
4 Company 32,655,504 27,912,761 99.97 8,779 0.03 4,733,964
------------------------- ------------ ----------- ------ ---------- ------ ----------
To elect Mr M
Vergani as a director
5 of the Company 32,655,504 32,655,504 100 0 0 0
------------------------- ------------ ----------- ------ ---------- ------ ----------
To reappoint BDO
LLP as auditors
6 of the Company 32,655,504 32,655,504 100 0 0 0
------------------------- ------------ ----------- ------ ---------- ------ ----------
To authorise the
directors of the
Company to determine
the auditor's
7 remuneration 32,655,504 32,655,504 100 0 0 0
------------------------- ------------ ----------- ------ ---------- ------ ----------
To authorise the
Directors to allot
8 shares 32,655,504 32,655,504 100 0 0 0
------------------------- ------------ ----------- ------ ---------- ------ ----------
Special Resolutions
General authority
to disapply pre-emption
9 rights 32,655,504 32,655,504 100 0 0 0
------------------------- ------------ ----------- ------ ---------- ------ ----------
Authority to repurchase
10 own shares 32,655,504 32,648,502 99.98 7,002 0.02 0
------------------------- ------------ ----------- ------ ---------- ------ ----------
Amendment to the
11 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 Marco Vergani (CEO) T: 0161 876 4498
Group plc
www.k3btg.com Robert Price (CFO)
finnCap Limited Julian Blunt/ James Thompson T: 020 7220 0500
(Nominated adviser and (Corporate Finance
Broker) Richard Chambers
(Corporate Broking)
KTZ Communications Katie Tzouliadis/ Dan T: 020 3178 6378
Mahoney
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END
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