Result of AGM

RNS Number : 1990P

Kape Technologies PLC

16 June 2022

 

16 June 2022

Kape Technologies plc

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

Results of Annual General Meeting

Kape (AIM: KAPE), the digital security and privacy software business, announces that [all resolutions proposed at the Annual General Meeting ("AGM") of the Company held today were duly passed].

The total number of votes received on each resolution were as follows:

	Resolutions	Votes For	% of Votes	Votes Against	% of Votes	Total Votes	Votes cast as % of voting rights	Votes Withheld
1	To receive the 2021 Annual Report & Financial Statements	239,087,120	96.85	7,770,979	3.15	246,858,099	70.33	58,120
2	To re-elect Donald Elgie as a director	233,800,790	95.74	10,406,123	4.26	244,206,913	69.58	2,709,306
3	To re-elect Ido Erlichman as a director	244,380,927	98.97	2,535,292	1.03	246,916,219	70.35	0
4	To re-elect David Cotterell as a director	242,523,697	98.22	4,392,522	1.78	246,916,219	70.35	0
5	To re-elect Martin Blair as a director	244,865,548	99.17	2,050,671	0.83	246,916,219	70.35	0
6	To re-elect Oded Baskind as a director	242,672,506	98.28	4,243,573	1.72	246,916,079	70.35	140
7	To re-elect Pierre-Etienne Lallia as a director	246,745,808	99.93	170,271	0.07	246,916,079	70.35	140
8	To re-appoint BDO LLP as auditors of the Company	246,890,932	99.99	21,587	0.01	246,912,519	70.35	3,700
9	To authorise the directors to determine BDO's remuneration	246,904,660	100	9,785	0.00	246,914,445	70.35	1,774
10	To authorise the directors to allot securities	220,766,429	89.41	26,147,129	10.59	246,913,558	70.35	2,661
11	To authorise the Company to purchase its own shares	246,407,091	99.99	22,004	0.01	246,429,095	70.21	5,975
12	To disapply pre-emption rights	220,454,927	89.47	25,956,715	10.53	246,411,642	70.21	23,428

Notes:

1.  Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.

2.  The Company's issued share capital at the date of the meeting was 359,512,186 ordinary shares. There are now 4,527,681 ordinary shares held in treasury and 4,000,000 ordinary shares held by the Kape Technologies Plc Employee Benefit Trust, the voting rights to which have been waived. Therefore, the total number of voting rights at the date of the meeting was 350,984,505. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.

Enquiries:

Kape Technologies plc Ido Erlichman, Chief Executive Officer Oded Baskind, Chief Financial Officer	via Vigo Consulting
Shore Capital (Nominated Adviser & Broker) Toby Gibbs / Mark Percy / James Thomas / Michael McGloin	[phone]
Stifel Nicolaus Europe Limited (Joint Broker) Alex Price / Brad Topchik / Alain Dobkin / Richard Short	[phone]
Vigo Consulting (Financial Public Relations) Jeremy Garcia / Kendall Hill [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 focusses on protecting consumers and their personal data as they go about their daily digital lives.

Kape has c.7 million paying subscribers, supported by a team of over 900 people across ten locations worldwide. Kape has a proven track record of revenue and EBITDA growth, underpinned by a strong business model which leverages our digital marketing expertise.

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

www.kape.com  

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