Last checked at 29 May 2020 12:11
AIM: KBT
29 May 2020
K3 BUSINESS TECHNOLOGY GROUP PLC
("K3" or "the Group" or "the Company")
Result of AGM
K3, which provides mission‐critical software, cloud solutions and managed services to the supply chain sector, 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 cast | For | Against | Discretion | ||||
Number | % | Number | % | Number | % | |||
Ordinary resolutions | ||||||||
1 | To re-elect Mr PJ Claesson as a director of the Company | 16,416,573 | 11,449,575 | 69.75 | 4,743,556 | 28.89 | 223,442 | 1.36 |
2 | To re-elect Mr A Valdimarsson as a director of the Company | 16,416,573 | 16,193,131 | 98.64 | 0 | 0 | 223,442 | 1.36 |
3 | To elect Mr O Scott as a director of the Company | 16,416,573 | 11,458,354 | 69.8 | 4,734,777 | 28.84 | 223,442 | 1.36 |
4 | To authorise the Directors to allot shares | 16,416,573 | 16,184,131 | 98.59 | 9,000 | 0.05 | 223,442 | 1.36 |
Special Resolutions | ||||||||
5 | General authority to disapply pre-emption rights | 16,416,573 | 16,184,131 | 98.59 | 9,000 | 0.05 | 223,442 | 1.36 |
6 | Authority to purchase own shares | 16,416,573 | 16,193,131 | 98.64 | 0 | 0 | 223,442 | 1.36 |
Note: no votes were withheld
Enquiries:
K3 Business Technology Group plc | Adalsteinn Valdimarsson (CEO) | T: 0161 876 4498 |
www.k3btg.com | Robert Price (CFO) | |
finnCap Limited (Nominated adviser and Broker) | Julian Blunt/ James Thompson (Corporate Finance Camille Gochez (Corporate Broking) | T: 020 7220 0500 |
KTZ Communications | Katie Tzouliadis/ Dan Mahoney | T: 020 3178 6378 |