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Blancco Tech Grp PLC (BLTG)

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Wednesday 16 December, 2020

Blancco Tech Grp PLC

Result of AGM

RNS Number : 8400I
Blancco Technology Group PLC
16 December 2020
 

RNS

16 December 2020

 

Blancco Technology Group PLC
Result of AGM

 

Blancco Technology Group PLC (AIM: BLTG, the "Company"), the industry standard in data erasure and mobile device diagnostics, announces that at its Annual General Meeting held at 5.30pm yesterday, 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

 

46,860,644

99.41

277,639

0.59

2

To approve the directors' remuneration report

 

45,732,835

97.02

1,403,918

2.98

3

To elect Catherine Michel as a director

 

47,135,676

100.00

238

0

4

To re-elect Philip Rogerson as a director

 

47,136,315

100.00

238

0

5

To reappoint the auditors and authorise the directors to set their fees

47,123,069

99.97

15,214

0.03

6

To authorise the directors to allot shares

 

47,135,169

99.99

2,912

0.01

7

To disapply pre-emption rights

 

46,743,834

99.16

393,828

0.84

8

To authorise share buybacks

 

46,858,975

99.41

278,878

0.59

9

To adopt new articles of association

 

45,954,966

97.50

1,180,127

2.50

 

ENDS

For further information:

Blancco Technology Group plc

Matt Jones, Chief Executive Officer

Adam Moloney, Chief Financial Officer

 

via Buchanan

Peel Hunt (Nominated Advisor & Joint Broker) 

Edward Knight / Paul Gillam / Nick Prowting

 

+44 (0) 20 7418 8900

Investec Bank plc (Joint Broker)

Patrick Robb / Sara Hale / Virginia Bull 

 

+44 (0) 20 7597 5970

Buchanan Communications Limited

Chris Lane / Stephanie Watson / Charlotte Slater

[email protected]

 

+44 (0) 20 7466 5000

 

About Blancco

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

 

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