13 Dec 2022 15:00
13 December 2022
Blancco Technology Group PLCResult of AGM
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 2.00pm today, 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.
Resolution
| For | % | Against | % | |
1 | To receive the report & accounts
| 65,373,056 | 99.99 | 4,190 | 0.01 |
2 | To approve the directors' remuneration report
| 65,005,805 | 99.43 | 371,441 | 0.57 |
3 | To re-elect Rob Woodward as a director
| 65,055,233 | 99.51 | 322,013 | 0.49 |
4 | To reappoint the auditors and authorise the directors to set their fees | 65,363,470 | 99.98 | 13,776 | 0.02 |
5 | To authorise the directors to allot shares
| 65,362,623 | 99.98 | 14,543 | 0.02 |
6 | To disapply pre-emption rights
| 65,287,940 | 99.88 | 86,895 | 0.12 |
7 | To authorise share buybacks
| 65,377,246 | 100.00 | 0 | 0.00 |
ENDS
For further information:
Blancco Technology Group plc |
Via Buchanan |
Matt Jones, Chief Executive Officer | |
Adam Moloney, Chief Financial Officer | |
Lorraine Young, Company Secretary
| |
Peel Hunt (Nominated Advisor & Joint Broker) | +44 (0) 20 4718 8900 |
Paul Gillam / James Smith
| |
Investec Bank plc (Joint Broker) |
+44 (0) 20 7597 5970 |
Patrick Robb / Nick Prowting
| |
Buchanan Communications Limited Chris Lane / Jack Devoy blancco@buchanan.uk.com |
+44 (0) 20 7466 5000 |
About Blancco
Blancco Technology Group plc is a leading global provider of mobile lifecycle solutions and secure data erasure solutions. For more information, please visit www.blancco.com.