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 blancco@buchanan.uk.com
+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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END
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