16 Dec 2020 08:36
RNS | 16 December 2020 Â |
Blancco Technology Group PLCResult of AGM
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Blancco Technology Group PLC (AIM: BLTG, the "Company"), the industry standard in data erasure and mobile device diagnostics, announces that at its Annual General Meeting held at 5.30pm yesterday, all of the resolutions were passed.
A breakdown of the votes received at the meeting for each resolution is set out below and will also be made available on the Company's website: www.blancco.com.
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 | Resolution  | For | % | Against | % |
1 | To receive the report & accounts  | 46,860,644 | 99.41 | 277,639 | 0.59 |
2 | To approve the directors' remuneration report  | 45,732,835 | 97.02 | 1,403,918 | 2.98 |
3 | To elect Catherine Michel as a director  | 47,135,676 | 100.00 | 238 | 0 |
4 | To re-elect Philip Rogerson as a director  | 47,136,315 | 100.00 | 238 | 0 |
5 | To reappoint the auditors and authorise the directors to set their fees | 47,123,069 | 99.97 | 15,214 | 0.03 |
6 | To authorise the directors to allot shares  | 47,135,169 | 99.99 | 2,912 | 0.01 |
7 | To disapply pre-emption rights  | 46,743,834 | 99.16 | 393,828 | 0.84 |
8 | To authorise share buybacks  | 46,858,975 | 99.41 | 278,878 | 0.59 |
9 | To adopt new articles of association  | 45,954,966 | 97.50 | 1,180,127 | 2.50 |
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ENDS
For further information:
Blancco Technology Group plc Matt Jones, Chief Executive Officer Adam Moloney, Chief Financial Officer  | via Buchanan |
Peel Hunt (Nominated Advisor & Joint Broker) Edward Knight / Paul Gillam / Nick Prowting  | +44 (0) 20 7418 8900 |
Investec Bank plc (Joint Broker) Patrick Robb / Sara Hale / Virginia Bull  | +44 (0) 20 7597 5970 |
Buchanan Communications Limited Chris Lane / Stephanie Watson / Charlotte Slater blancco@buchanan.uk.com  | +44 (0) 20 7466 5000 |
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About Blancco
Blancco Technology Group plc is a leading global provider of mobile device diagnostics and secure data erasure solutions. For more information, please visit www.blancco.com.
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