REG - K3 Bus Tech Grp PLC - Result of AGM

K3 Business TechnologyAnnouncement

24/04/2025 16:30

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RNS Number : 1126G  K3 Business Technology Group PLC  24 April 2025

 

AIM: KBT

 

K3 BUSINESS TECHNOLOGY GROUP PLC

("K3" or "the Company")

 

Result of AGM

 

K3, which provides business‐critical software solutions focused on fashion
and apparel brands, announces that all resolutions at the Company's Annual
General Meeting, held today, were duly passed on a poll.

 

The following table shows the levels of proxies received.

 

 Resolution                                                                          For                   Against           Withheld
         Number                                                                      %             Number  %        Number

 Ordinary resolutions
 1       To receive, consider and adopt the annual accounts for the period ended 30  26,422,107    99.99   893     0.01      0
         November 2024
 2       To re-elect Gabrielle Hase as a director of the Company                     26,422,107    99.99   893     0.01      0
 3       To re-elect Lavinia Alderson as a director of the Company                   26,422,107    99.99   893     0.01      0
 4       To re-appoint Crowe U.K.  LLP as auditors of the Company                    26,404,107    99.93   18,893  0.07      0
 5       To authorise the directors of the Company to determine the auditor's        26,422,107    99.99   893     0.01      0
         remuneration
 6       To authorise the directors to allot shares                                  26,422,107    99.99   893     0.01      0
 Special Resolutions
 7       General authority to disapply pre-emption rights                            26,404,107    99.93   18,893  0.07      0
 8       Authority to repurchase own shares                                          26,397,105    99.93   18,893  0.07      0

 

NB: percentage of votes cast excludes withheld
votes

 

Enquiries:

 

 K3 Business Technology Group plc      Oliver Scott, Chairman              T: c/o 020 3178 6378
 www.k3btg.com (http://www.k3btg.com)  Eric Dodd, Chief Executive Officer

 Cavendish Capital Markets             Julian Blunt/ Dan Hodkinson         T: 020 7220 0500

 (NOMAD and Broker)                    (Corporate Finance)

                                       Sunila De Silva

                                       (Corporate Broking)

 KTZ Communications                    Katie Tzouliadis/Robert Morton      T: 020 3178 6378

 

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