Kape Technologies - Result of AGM
16/06/2022 16:28
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RNS Number : 1990P Kape Technologies PLC 16 June 2022
16 June 2022
Kape Technologies plc
("Kape," the "Group" or the "Company")
Results of Annual General Meeting
Kape (AIM: KAPE), the digital security and privacy software business,
announces that [all resolutions proposed at the Annual General Meeting ("AGM")
of the Company held today were duly passed].
The total number of votes received on each resolution were as follows:
Resolutions Votes For % of Votes Votes Against % of Votes Total Votes Votes cast as % of voting rights Votes Withheld
1 To receive the 2021 Annual Report & Financial Statements 239,087,120 96.85 7,770,979 3.15 246,858,099 70.33 58,120
2 To re-elect Donald Elgie as a director 233,800,790 95.74 10,406,123 4.26 244,206,913 69.58 2,709,306
3 To re-elect Ido Erlichman as a director 244,380,927 98.97 2,535,292 1.03 246,916,219 70.35 0
4 To re-elect David Cotterell as a director 242,523,697 98.22 4,392,522 1.78 246,916,219 70.35 0
5 To re-elect Martin Blair as a director 244,865,548 99.17 2,050,671 0.83 246,916,219 70.35 0
6 To re-elect Oded Baskind as a director 242,672,506 98.28 4,243,573 1.72 246,916,079 70.35 140
7 To re-elect Pierre-Etienne Lallia as a director 246,745,808 99.93 170,271 0.07 246,916,079 70.35 140
8 To re-appoint BDO LLP as auditors of the Company 246,890,932 99.99 21,587 0.01 246,912,519 70.35 3,700
9 To authorise the directors to determine BDO's remuneration 246,904,660 100 9,785 0.00 246,914,445 70.35 1,774
10 To authorise the directors to allot securities 220,766,429 89.41 26,147,129 10.59 246,913,558 70.35 2,661
11 To authorise the Company to purchase its own shares 246,407,091 99.99 22,004 0.01 246,429,095 70.21 5,975
12 To disapply pre-emption rights 220,454,927 89.47 25,956,715 10.53 246,411,642 70.21 23,428
Notes:
1. Any proxy appointments which gave discretion to the
Chairman have been included in the "for" total.
2. The Company's issued share capital at the date of the
meeting was 359,512,186 ordinary shares. There are now 4,527,681 ordinary
shares held in treasury and 4,000,000 ordinary shares held by the Kape
Technologies Plc Employee Benefit Trust, the voting rights to which have been
waived. Therefore, the total number of voting rights at the date of the
meeting was 350,984,505. A "vote withheld" is not a vote in law and is not
counted in the calculation of the proportion of the votes "for" and "against"
a resolution.
Enquiries:
Kape Technologies plc via Vigo Consulting
Ido Erlichman, Chief Executive Officer
Oded Baskind, Chief Financial Officer
Shore Capital (Nominated Adviser & Broker) +44 (0)20 7408 4090
Toby Gibbs / Mark Percy / James Thomas / Michael McGloin
Stifel Nicolaus Europe Limited (Joint Broker) +44 (0) 20 7710 7600
Alex Price / Brad Topchik / Alain Dobkin / Richard Short
Vigo Consulting (Financial Public Relations) +44 (0)20 7390 0237
Jeremy Garcia / Kendall Hill
kape@vigoconsulting.com
About Kape
Kape is a leading 'privacy-first' digital security software provider to
consumers. Through its range of privacy and security products, Kape focusses
on protecting consumers and their personal data as they go about their daily
digital lives.
Kape has c.7 million paying subscribers, supported by a team of over 900
people across ten locations worldwide. Kape has a proven track record of
revenue and EBITDA growth, underpinned by a strong business model which
leverages our digital marketing expertise.
Through its subscription-based platform, Kape has fast established a highly
scalable SaaS-based operating model, geared towards capitalising on the vast
global consumer digital privacy market.
www.kape.com (http://www.kape.com)
Twitter (https://twitter.com/Kape_com) LinkedIn
(https://www.linkedin.com/company/kape-technologies/)
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