Notice of General Meeting

RNS Number : 7301R

Kape Technologies PLC

10 March 2021

 

10 March 2021

Kape Technologies plc

("Kape," the "Group" or the "Company")

Notice of General Meeting

Further to the announcement of 8 March 2021 regarding the acquisition of Webselenese Ltd., Kape (AIM: KAPE), the consumer-focused digital privacy and security business, announces that it is today posting a circular ("Circular") to shareholders containing notice of a general meeting (the "General Meeting"), to authorise the directors of the Company to issue the Consideration Shares as well as refresh the Company's general authorities to allot Ordinary Shares and dis-apply pre-emption rights. The General Meeting is to be held at the offices of the Company at LABS Hawley Wharf, 1 Water Lane, Hawley Wharf, London NW1 8NZ at 11.00 a.m. on 26 March 2021.

Due to UK Government restrictions in light of the COVID-19 pandemic, save for the chairman of the General Meeting and/or anyone nominated by the chairman of the General Meeting in order to establish a quorum, Shareholders will not be admitted to the General Meeting in person while such restrictions prohibit their attendance. In order for their vote to be counted, shareholders are asked to please complete and submit a Form of Proxy.

The Circular will be available to view on the Company's website www.Kape.com shortly.

Enquiries:

Kape Technologies plc Ido Erlichman, Chief Executive Officer Moran Laufer, Chief Financial Officer	via Vigo Communications
Shore Capital  (Nominated Adviser & Broker) Mark Percy / Toby Gibbs / James Thomas / Michael McGloin	[phone]
Stifel Nicolaus Europe Limited   (Joint Broker) Alex Price / Brad Topchik / Alain Dobkin /   Richard Short	[phone]
Vigo Communications   (Financial Public Relations) Jeremy Garcia / Antonia Pollock [e-mail]	[phone]

About Kape

Kape is a leading 'privacy-first' digital security software provider to consumers. Through its range of privacy and security products, Kape focuses on protecting consumers and their personal data as they go about their daily digital lives.

To date, Kape has over 2.5 million paying subscribers, supported by a team of over 350 people across eight locations worldwide.

Through its subscription-based platform, Kape has fast established a highly scalable SaaS-based operating model, geared towards serving the vast global consumer digital privacy market.

www.kape.com    

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