TIDMK3C
RNS Number : 3531C
K3 Capital Group PLC
16 October 2020
K3 CAPITAL GROUP PLC
("K3", the "Company" and including its subsidiaries the
"Group")
Result of AGM
K3 Capital Group plc, a multi-disciplinary professional services
firm providing advisory services to SMEs, announces that its Annual
General Meeting ("AGM") was held earlier today as a closed meeting.
All resolutions put to the meeting were voted on by way of a poll
and were passed. The proxy votes received from shareholders on each
resolution prior to the AGM are set out below.
For* Against Votes withheld** Total votes
cast (excl.
votes withheld)
No. of votes % of votes No. of % of
cast votes votes
cast
Resolution
1 49,257,684 100.00 0 0.00 0 49,257,684
Resolution
2 49,257,684 100.00 0 0.00 0 49,257,684
Resolution
3 49,249,698 100.00 0 0.00 7,986 49,249,698
Resolution
4 49,249,698 100.00 0 0.00 7,986 49,249,698
Resolution
5 49,249,698 100.00 0 0.00 7,986 49,249,698
Resolution
6 49,249,698 100.00 0 0.00 7,986 49,249,698
Resolution
7 49,253,284 100.00 0 0.00 4,400 49,253,284
Resolution
8 49,253,284 100.00 0 0.00 4,400 49,253,284
Resolution
9 49,257,384 100.00 300 0.00 0 49,257,684
Resolution
10 49,250,364 100.00 0 0.00 7,320 49,250,364
Resolution
11*** 49,242,027 100.00 70 0.00 15,587 49,242,097
Resolution
12*** 49,249,417 100.00 0 0.00 8,267 49,249,417
* The "For" votes include those giving the Chairman
discretion.
**A vote "withheld" is not a vote in law and is not counted in
the calculation of the votes "For" or "Against" the resolution.
***Denotes Special Resolutions.
For further information, please contact:
K3 Capital Group plc Tel: c/o finnCap 020 7220
0500
John Rigby, Chief Executive Officer www.k3capitalgroupplc.com
Andrew Melbourne, Chief Financial Officer
finnCap Ltd (Nominated Adviser and Broker) Tel: 020 7220 0500
Jonny Franklin-Adams, Emily Watts, Charlie Beeson (Corporate
Finance)
Tim Redfern, Richard Chambers (Corporate
Broking)
About K3 Capital
K3 Capital Group plc is a multi-disciplinary professional
services firm providing advisory services to SMEs, with operations
throughout the UK and overseas.
Services provided by KBS Corporate, KBS Corporate Finance,
Knightsbridge and KBS Capital Markets:
-- Mergers and Acquisitions (M&A) - Company sales, brokerage
and corporate finance services to SME's looking to achieve full or
partial exit, advising on sales to private, trade, plc, private
equity or overseas acquirors. Strategic advisory and valuations,
financial due diligence and debt advisory.
Services provided by RandD UK Limited:
-- Research & Development tax credit advisory: advising
clients on Research and Development Tax Credit (RDTC) claims.
Services provided by Quantuma Advisory Limited:
-- Restructuring advisory: formal insolvency appointments,
informal restructuring advisory, personal insolvency and pension
restructuring and insolvency advice.
-- Financial advisory: comprehensive analysis of business
performance through business toolkit, independent reviews,
stakeholder management and turnaround and interim support.
-- Creditor Services: creditor representation and liquidations.
-- Forensic accounting and expert witness: forensic
investigations, intelligence and forensic accounting.
-- Pensions advisory: corporate and trustee advisory, pension
scheme restructuring advisory, covenant advisory and expert
witness.
The Group's medium-term strategy is to build a wider group of
growing and complementary professional services businesses to
provide SME's with high quality advice across specialist
disciplines.
K3 Capital Group trades on the London Stock Exchange (AIM:
K3C.L), having listed on 11 April 2017. Please visit
www.k3capitalgroupplc.com for more information.
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END
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