Last checked at 22 May 2019 14:05
AIM: KBT
22 May 2019
K3 BUSINESS TECHNOLOGY GROUP PLC
("K3" or "the Group" or "the Company")
Provider of mission-critical software (owned and third party), cloud solutions and managed services to the supply chain sector
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 show of hands.
The following table shows the levels of proxies received.
Resolution | Total votes cast | For* | Against | Withheld | |||
Number | % | Number | % | ||||
Ordinary resolutions | |||||||
1 | To receive the Annual Report and Accounts | 25,963,539 | 25,962,927 | 99.99 | 0 | 0 | 612 |
2 | To re-elect Mr PJ Claesson as a director of the Company | 25,963,539 | 21,279,407 | 81.96 | 4,684,132 | 18.04 | 0 |
3 | To re-elect Mr JP Manley as a director of the Company | 25,963,539 | 21,279,409 | 81.96 | 4,684,130 | 18.04 | 0 |
4 | To re-appoint BDO LLP as auditor of the Company | 25,963,539 | 25,963,537 | 99.99 | 2 | 0.01 | 0 |
5 | To authorise the Directors to determine the auditors' Remuneration | 25,963,539 | 25,963,537 | 99.99 | 2 | 0.01 | 0 |
6 | To declare a final dividend of 1.54 pence per ordinary share | 25,963,539 | 25,962,927 | 99.99 | 0 | 0 | 612 |
7 | To authorise the Directors to allot shares | 25,963,539 | 25,962,927 | 99.99 | 612 | 0.01 | 0 |
Special Resolutions | |||||||
8 | General authority to disapply pre-emption rights | 25,963,539 | 25,962,068 | 99.99 | 1,441 | 0.01 | 30 |
9 | Authority to purchase own shares | 25,963,539 | 25,962,895 | 99.99 | 2 | 0.01 | 642 |
* includes proxies granting discretion
Enquiries:
K3 Business Technology Group plc | Adalsteinn Valdimarsson (CEO) | T: 020 3178 6378 (today) |
www.k3btg.com | Robert Price (CFO) | Thereafter 0161 876 4498
|
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 |