Result of AGM

RNS Number : 8847Z

K3 Business Technology Group PLC

22 May 2019

 

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

 

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