Result of AGM

RNS Number : 6282V

Blancco Technology Group PLC

14 December 2021

 

14 December 2021

Blancco Technology Group PLC
Result of AGM

Blancco Technology Group PLC (AIM: BLTG, the "Company"), the industry standard in data erasure and mobile lifecycle solutions, announces that at its Annual General Meeting held at 12 noon today, all of the resolutions were passed.

A breakdown of the votes received at the meeting for each resolution is set out below and will also be made available on the Company's website: www.blancco.com .

	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

ENDS

For further information:

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)	[phone]
Edward Knight / Paul Gillam / James Smith
Investec Bank plc (Joint Broker)	[phone]
Patrick Robb / Sara Hale / C ameron MacRitchie
Buchanan Communications Limited Chris Lane / Stephanie Whitmore / Jack Devoy [e-mail]	[phone]

About Blancco

Blancco Technology Group plc is a leading global provider of mobile lifecycle solutions and secure data erasure solutions.  For more information, please visit  www.blancco.com .

 

END

 

 

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