REG - K3 Bus Tech Grp PLC - Result of AGM

K3 Business TechnologyAnnouncement

22/05/2019 14:10

RNS Number : 8847Z
K3 Business Technology Group PLC
22 May 2019
 


 
AIM: KBT
22 May 2019
 
K3 BUSINESS TECHNOLOGY GROUP PLC
("K3" or "the Group" or "the Company")
 
Provider of mission-critical software (owned and third party), cloud solutions and managed services to the supply chain sector
 
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 show of hands.
 
The following table shows the levels of proxies received.
  



Resolution


Total votes cast


For*


Against


Withheld




Number


%


Number


%




Ordinary resolutions




1


To receive the Annual Report and Accounts


25,963,539


25,962,927


99.99


0


0


612




2


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


25,963,539


21,279,407


81.96


4,684,132


18.04


0




3


To re-elect Mr JP Manley as a director of the Company


25,963,539


21,279,409


81.96


4,684,130


18.04


0




4


To re-appoint BDO LLP as auditor of the Company


25,963,539


25,963,537


99.99


2


0.01


0




5


To authorise the Directors to determine the auditors' Remuneration


25,963,539


25,963,537


99.99


2


0.01


0




6


To declare a final dividend of 1.54 pence per ordinary share


25,963,539


25,962,927


99.99


0


0


612




7


To authorise the Directors to allot shares


25,963,539


25,962,927


99.99


612


0.01


0




Special Resolutions




8


General authority to disapply pre-emption rights


25,963,539


25,962,068


99.99


1,441


0.01


30




9


Authority to purchase own shares


25,963,539


25,962,895


99.99


2


0.01


642



 
* includes proxies granting discretion
 
Enquiries:
 



K3 Business Technology Group plc


Adalsteinn  Valdimarsson (CEO)


T: 020 3178 6378 (today)




www.k3btg.com


Robert Price (CFO)


Thereafter 0161 876 4498
 


















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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