Results of AGM

RNS Number : 3334Z

Kape Technologies PLC

20 May 2021

 

20 May 2021

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 2020 Annual Report & Financial Statements	170,767,141	99.60	678,666	0.40	171,445,807	73.13	60,000
2	To re-elect Donald Elgie as a director	171,113,807	99.77	392,000	0.23	171,505,807	73.16	0
3	To re-elect Ido Erlichman as a director	171,495,407	99.99	10,400	0.01	171,505,807	73.16	0
4	To re-elect David Cotterell as a director	171,495,407	99.99	10,400	0.01	171,505,807	73.16	0
5	To re-elect Martin Blair as a director	171,493,934	99.99	11,873	0.01	171,505,807	73.16	0
6	To re-elect Moran Laufer as a director	171,495,407	99.99	10,400	0.01	171,505,807	73.16	0
7	To re-elect Pierre-Etienne Lallia as a director	171,495,407	99.99	10,400	0.01	171,505,807	73.16	0
8	To re-appoint BDO LLP as auditors of the Company	171,438,143	100	5,387	0.00	171,443,530	73.13	62,277
9	To authorise the directors to determine BDO's remuneration	171,490,743	99.99	12,787	0.01	171,503,530	73.16	2,277
10	To authorise the directors to allot the consideration shares	162,452,914	94.76	8,982,616	5.24	171,435,530	73.13	70,277
11	To authorise the Company to purchase its own shares	171,435,146	99.96	70,661	0.04	171,505,807	73.16	0
12	To disapply pre-emption rights	162,442,118	94.72	9,063,689	5.28	171,505,807	73.16	0

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 223,834,951 ordinary shares. There are now 9,986,534 ordinary shares held in treasury and 600,000 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 234,421,485. 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 Moran Laufer, Chief Financial Officer	via Vigo Consulting
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 Consulting   (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 2.6 million paying subscribers, supported by a team of over 420 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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