Last checked at 19 May 2022 10:57
19 May 2022
AIM: KBT
K3 BUSINESS TECHNOLOGY GROUP PLC
("K3" or "the Company")
Result of AGM
K3, which provides business‐critical software solutions focused on fashion and apparel brands, 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 | Withheld | |||
Number | % | Number | % | Number | |||
Ordinary resolutions | |||||||
1 | To receive, consider and adopt the annual accounts for the period ended 30 November 2021 | 28,131,583 | 23,259,516 | 82.88 | 4,804,667 | 17.12 | 67,400 |
2 | To re-elect Mr O Scott as a director of the Company | 28,131,583 | 23,315,637 | 82.89 | 4,813,446 | 17.11 | 2,500 |
3 | To elect Ms G Hase as a director of the Company | 28,131,583 | 23,324,416 | 82.92 | 4,804,667 | 17.08 | 2,500 |
4 | To reappoint BDO LLP as auditors of the Company | 28,131,583 | 28,129,083 | 100 | 0 | 0 | 2,500 |
5 | To authorise the directors of the Company to determine the auditor's remuneration | 28,131,583 | 28,129,083 | 100 | 0 | 0 | 2,500 |
6 | To authorise the Directors to allot shares | 28,131,583 | 28,129,083 | 100 | 0 | 0 | 2,500 |
Special resolutions | |||||||
7 | General authority to disapply pre-emption rights | 28,131,583 | 28,129,083 | 100 | 0 | 0 | 2,500 |
8 | Authority to repurchase own shares | 28,131,583 | 28,121,174 | 100 | 0 | 0 | 10,409 |
NB: percentage of votes cast excludes withheld votes
Enquiries:
K3 Business Technology Group plc | Marco Vergani, CEO Rob Price, CFO | T: 0161 876 4498 |
finnCap Limited (NOMAD & Broker) | Julian Blunt/ James Thompson (Corporate Finance) Richard Chambers/ Sunila de Silva (Corporate Broking) | T: 020 7220 0500 |
KTZ Communications | Katie Tzouliadis/ Dan Mahoney | T: 020 3178 6378 |