REG - K3 Bus Tech Grp PLC - Result of AGM

K3 Business TechnologyAnnouncement

23/05/2023 11:15

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RNS Number : 3522A  K3 Business Technology Group PLC  23 May 2023

 

AIM: KBT

23 May 2023

 

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  31,309,736        31,301,549  99.99   2,491   0.01      5,696
         November 2022
 2       To re-elect T Crawford as a director of the Company                         31,309,736        31,301,549  99.99   3,196   0.01      4,991
 3       To elect E Dodd as a director of the Company                                31,309,736        31,304,040  99.99   3,196   0.01      2,500
 4       To elect P Fabricius as a director of the Company                           31,309,736        31,295,261  99.96   11,975  0.04      2,500
 5       To re-appoint BDO LLP as auditors of the Company                            31,309,736        31,304,040  99.99   3,196   0.01      2,500
 6       To authorise the directors of the Company to determine the auditor's        31,309,736        31,304,040  99.99   3,196   0.01      2,500
         remuneration
 7       To authorise the directors to allot shares                                  31,309,736        31,303,945  100     0       0.00      5,791
 Special Resolutions
 8       General authority to disapply pre-emption rights                            31,309,736        31,303,945  100     0       0.00      5,791
 9       Authority to repurchase own shares                                          31,309,736        31,294,057  99.97   9,983   0.03      5,696

 

NB: percentage of votes cast excludes withheld
votes

 

Enquiries:

 

 K3 Business Technology Group plc      Marco Vergani (CEO)            T: 0161 876 4498
 www.k3btg.com (http://www.k3btg.com)  Eric Dodd (CFO)                T: 07747 766849

 finnCap Limited                       Julian Blunt/ Milesh Hindocha  T: 020 7220 0500

 (Nominated adviser and Broker)        (Corporate Finance)

                                       Sunila De Silva

                                       (Corporate Broking)

 

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