REG - K3 Bus Tech Grp PLC - Result of AGM

K3 Business TechnologyAnnouncement

19/05/2022 11:00

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RNS Number : 1188M  K3 Business Technology Group PLC  19 May 2022

19 May 2022

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                                                                          Total votes cast  For                 Against              Withheld
         Number                                                                      %                             Number  %           Number
 Ordinary resolutions
 1       To receive, consider and adopt the annual accounts for the period ended 30  28,131,583        23,259,516  82.88   4,804,667  17.12     67,400
         November 2021
 2       To re-elect Mr O Scott as a director of the Company                         28,131,583        23,315,637  82.89   4,813,446  17.11     2,500
 3       To elect Ms G Hase as a director of the Company                             28,131,583        23,324,416  82.92   4,804,667  17.08     2,500
 4       To reappoint BDO LLP as auditors of the Company                             28,131,583        28,129,083  100     0          0         2,500
 5       To authorise the directors of the Company to determine the auditor's        28,131,583        28,129,083  100     0          0         2,500
         remuneration
 6       To authorise the Directors to allot shares                                  28,131,583        28,129,083  100     0          0         2,500
 Special resolutions
 7       General authority to disapply pre-emption rights                            28,131,583        28,129,083  100     0          0         2,500
 8       Authority to repurchase own shares                                          28,131,583        28,121,174  100     0          0         10,409

NB: percentage of votes cast excludes withheld votes

 

 

 

 

 

Enquiries:

 

 K3 Business Technology Group plc      Marco Vergani, CEO                                      T: 0161 876 4498

                                       Rob Price, CFO
 finnCap Limited (NOMAD & Broker)      Julian Blunt/ James Thompson                            T: 020 7220 0500

                                       (Corporate Finance)

                                       Richard Chambers/ Sunila de Silva (Corporate Broking)
 KTZ Communications                    Katie Tzouliadis/ Dan Mahoney                           T: 020 3178 6378

 

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