Result of AGM
13/12/2022 15:00
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RNS Number : 5832J Blancco Technology Group PLC 13 December 2022
13 December 2022
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 2.00pm 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 65,373,056 99.99 4,190 0.01
2 To approve the directors' remuneration report 65,005,805 99.43 371,441 0.57
3 To re-elect Rob Woodward as a director 65,055,233 99.51 322,013 0.49
4 To reappoint the auditors and authorise the directors to set their fees 65,363,470 99.98 13,776 0.02
5 To authorise the directors to allot shares 65,362,623 99.98 14,543 0.02
6 To disapply pre-emption rights 65,287,940 99.88 86,895 0.12
7 To authorise share buybacks 65,377,246 100.00 0 0.00
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
Paul Gillam / James Smith
Investec Bank plc (Joint Broker)
+44 (0) 20 7597 5970
Patrick Robb / Nick Prowting
Buchanan Communications Limited
Chris Lane / 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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. END RAGFFAFLDEESEIE