REG - K3 Bus Tech Grp PLC - Result of AGM

K3 Business TechnologyAnnouncement

29/05/2020 12:15

RNS Number : 3953O
  
K3 Business Technology Group PLC
  
29 May 2020
  
 

 
AIM: KBT
29 May 2020
 
K3 BUSINESS TECHNOLOGY GROUP PLC
("K3" or "the Group" or "the Company")
 
Result of AGM 
 
K3, which provides mission‐critical software, cloud solutions and managed services to the supply chain sector, 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


Total votes cast


For


Against


Discretion




Number


%


Number


%


 Number


 %




Ordinary resolutions




1


To re-elect Mr PJ Claesson as a director of the Company


16,416,573              


11,449,575


69.75


4,743,556


28.89


223,442


1.36




2


To re-elect Mr A Valdimarsson as a director of the Company


16,416,573              


16,193,131


98.64


0


0


223,442


1.36




3


To elect Mr O Scott as a director of the Company


16,416,573              


11,458,354


69.8


4,734,777


28.84


223,442


1.36




4


To authorise the Directors to allot shares


16,416,573              


16,184,131


98.59


9,000


0.05


223,442


1.36




Special Resolutions




5


General authority to disapply pre-emption rights


16,416,573              


16,184,131


98.59


9,000


0.05


223,442


1.36




6


Authority to purchase own shares


16,416,573              


16,193,131


98.64


0


0


223,442


1.36



 
Note: no votes were withheld 
 
Enquiries:
 



K3 Business Technology Group plc


Adalsteinn  Valdimarsson (CEO)


T: 0161 876 4498




www.k3btg.com


Robert Price (CFO)






















finnCap Limited
(Nominated adviser and Broker)


Julian Blunt/ James Thompson
(Corporate Finance
Camille Gochez
(Corporate Broking)


T: 020 7220 0500


















KTZ Communications


Katie Tzouliadis/ Dan Mahoney


T: 020 3178 6378



 
 


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