Result of AGM

Blancco Technology

14/12/2021 13:22

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RNS Number : 6282V  Blancco Technology Group PLC  14 December 2021

14 December 2021

Blancco Technology Group PLC

Result of AGM

 

Blancco Technology Group PLC (AIM: BLTG, the "Company"), the industry standard
in data erasure and mobile lifecycle solutions, announces that at its Annual
General Meeting held at 12 noon today, 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 (http://www.blancco.com) .

     Resolution                                                               For         %      Against  %

 1   To receive the report & accounts                                         60,757,471  100    2,579    0

 2   To approve the directors' remuneration report                            60,452,307  99.49  307,743  0.51

 3   To re-elect Frank Blin as a director                                     60,455,880  99.51  297,729  0.49

 4   To re-elect Matt Jones as a director                                     60,751,030  100    2,579    0

 5   To re-elect Adam Moloney as a director                                   60,751,030  100    2,579    0

 6   To re-elect Tom Skelton as a director                                    60,751,030  100    2,579    0

 7   To reappoint the auditors and authorise the directors to set their fees  60,747,383  99.98  12,520   0.02
 8   To authorise the directors to allot shares                               60,751,030  99.99  9,020    0.01

 9   To disapply pre-emption rights                                           60,676,994  99.87  80,825   0.13

 10  To authorise share buybacks                                              60,758,640  100    1,410    0

 

ENDS

For further information:

 

 Blancco Technology Group plc

                                                                            Via Buchanan
 Matt Jones, Chief Executive Officer
 Adam Moloney, Chief Financial Officer
 Lorraine Young, Company Secretary

 Peel Hunt (Nominated Advisor & Joint Broker)                               +44 (0) 20 4718 8900
 Edward Knight / Paul Gillam / James Smith

 Investec Bank plc (Joint Broker)

                                                                            +44 (0) 20 7597 5970
 Patrick Robb / Sara Hale / Cameron MacRitchie

 Buchanan Communications Limited

 Chris Lane / Stephanie Whitmore / Jack Devoy                               +44 (0) 20 7466 5000

 blancco@buchanan.uk.com (mailto:blancco@buchanan.uk.com)

 

 

About Blancco

Blancco Technology Group plc is a leading global provider of mobile lifecycle
solutions and secure data erasure solutions.  For more information, please
visit www.blancco.com (https://www.blancco.com/) .

 

 

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