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25 Oct 2022 14:33
25 October 2022
K3 CAPITAL GROUP PLC
("K3", the "Company" and including its subsidiaries the "Group")
Result of AGM
K3 Capital Group plc, a multi-disciplinary and complementary group providing specialist advisory services to SMEs, announces that its Annual General Meeting ("AGM") was held earlier today. All resolutions put to the meeting were passed. The votes received from shareholders on each resolution, via proxy and shareholders present at the meeting, are set out below.
| For* | Against | Votes Withheld** | Total Votes Cast (excl. Votes Withheld) | ||
Votes | % Votes Cast | Votes | % Votes Cast | |||
Resolution 1 | 54,798,158 | 100.00 | 700 | 0.00 | 0 | 54,798,858 |
Resolution 2 | 54,798,158 | 100.00 | 700 | 0.00 | 0 | 54,798,858 |
Resolution 3 | 48,973,129 | 89.37 | 5,825,729 | 10.63 | 0 | 54,798,858 |
Resolution 4 | 54,797,388 | 100.00 | 1,470 | 0.00 | 0 | 54,798,858 |
Resolution 5 | 54,797,388 | 100.00 | 1,470 | 0.00 | 0 | 54,798,858 |
Resolution 6 | 49,396,811 | 90.78 | 5,018,944 | 9.22 | 383,103 | 54,415,755 |
Resolution 7 | 54,726,938 | 99.87 | 71,420 | 0.13 | 500 | 54,798,358 |
Resolution 8 | 54,797,658 | 100.00 | 700 | 0.00 | 500 | 54,798,358 |
Resolution 9 | 54,795,555 | 100.00 | 700 | 0.00 | 2,603 | 54,796,255 |
Resolution 10*** | 54,780,277 | 99.99 | 7,035 | 0.01 | 11,546 | 54,787,312 |
Resolution 11*** | 54,796,088 | 99.99 | 2,770 | 0.01 | 0 | 54,798,858 |
* The "For" votes include those giving the Chairman discretion
**A vote "withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" the resolution
***Denotes Special Resolutions
-Ends-
For further information, please contact:
K3 Capital Group PLC John Rigby, Chief Executive Officer | c/o Numis +44 (0)20 7260 1000 | |
Andrew Melbourne, Chief Financial Officer | ||
Numis (Nominated Adviser and Corporate Broker) Stuart Skinner William Wickham |
+44 (0)20 7260 1000 | |
Alma PR Josh Royston Hilary Buchanan Sam Modlin |
+44 (0)20 3405 0205 | |
About K3
K3 Capital Group plc (AIM:K3C) is a multi-disciplinary and complementary group providing specialist advisory services to SMEs, incorporating Business and Company Sales, Restructuring and Insolvency and Tax Advisory services. The Group floated on the London Stock Exchange's Alternative Investment Market (AIM) in April 2017.
Services provided by the Group fall into three key operating divisions:
Business Sales Division:
· Company sales and business brokerage
· Corporate finance services
· Transaction services
· Debt advisory
Tax Division:
· Research and development tax credit advisory
· Tax investigations
· Tax planning
· Tax advisory
Restructuring Division:
· Restructuring advisory
· Financial advisory
· Creditor services
· Forensic accounting and expert witness
· Pensions advisory
· Accelerated M&A
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