BLTG.L Regulatory News (BLTG)

Resolution

For

%

Against

%

1

To receive the report & accounts

60,757,471

100

2,579

0

2

To approve the directors' remuneration report

60,452,307

99.49

307,743

0.51

3

To re-elect Frank Blin as a director

60,455,880

99.51

297,729

0.49

4

To re-elect Matt Jones as a director

60,751,030

100

2,579

0

5

To re-elect Adam Moloney as a director

60,751,030

100

2,579

0

6

To re-elect Tom Skelton as a director

60,751,030

100

2,579

0

7

To reappoint the auditors and authorise the directors to set their fees

60,747,383

99.98

12,520

0.02

8

To authorise the directors to allot shares

60,751,030

99.99

9,020

0.01

9

To disapply pre-emption rights

60,676,994

99.87

80,825

0.13

10

To authorise share buybacks

60,758,640

100

1,410

0

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

Edward Knight / Paul Gillam / James Smith

Investec Bank plc (Joint Broker)

+44 (0) 20 7597 5970

Patrick Robb / Sara Hale / Cameron MacRitchie

Buchanan Communications Limited

Chris Lane / Stephanie Whitmore / Jack Devoy

blancco@buchanan.uk.com

+44 (0) 20 7466 5000