K3 Business Technology Group PLC Result of AGM (8847Z)
May 22 2019 - 9:05AM
UK Regulatory
TIDMKBT
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 For* Against Withheld
votes
cast
Number % Number %
----------- ------ ---------- ------
Ordinary resolutions
To receive the Annual
1 Report and Accounts 25,963,539 25,962,927 99.99 0 0 612
---------------------------- ----------- ----------- ------ ---------- ------ ---------
To re-elect Mr PJ
Claesson as a director
2 of the Company 25,963,539 21,279,407 81.96 4,684,132 18.04 0
---------------------------- ----------- ----------- ------ ---------- ------ ---------
To re-elect Mr JP
Manley as a director
3 of the Company 25,963,539 21,279,409 81.96 4,684,130 18.04 0
---------------------------- ----------- ----------- ------ ---------- ------ ---------
To re-appoint BDO
LLP as auditor of
4 the Company 25,963,539 25,963,537 99.99 2 0.01 0
---------------------------- ----------- ----------- ------ ---------- ------ ---------
To authorise the
Directors to determine
5 the auditors' Remuneration 25,963,539 25,963,537 99.99 2 0.01 0
---------------------------- ----------- ----------- ------ ---------- ------ ---------
To declare a final
dividend of 1.54
pence per ordinary
6 share 25,963,539 25,962,927 99.99 0 0 612
---------------------------- ----------- ----------- ------ ---------- ------ ---------
To authorise the
Directors to allot
7 shares 25,963,539 25,962,927 99.99 612 0.01 0
---------------------------- ----------- ----------- ------ ---------- ------ ---------
Special Resolutions
General authority
to disapply pre-emption
8 rights 25,963,539 25,962,068 99.99 1,441 0.01 30
---------------------------- ----------- ----------- ------ ---------- ------ ---------
Authority to purchase
9 own shares 25,963,539 25,962,895 99.99 2 0.01 642
---------------------------- ----------- ----------- ------ ---------- ------ ---------
* includes proxies granting discretion
Enquiries:
K3 Business Technology Adalsteinn Valdimarsson T: 020 3178 6378 (today)
Group plc (CEO)
www.k3btg.com Robert Price (CFO) Thereafter 0161 876
4498
finnCap Limited Julian Blunt/ James Thompson T: 020 7220 0500
(Nominated adviser and (Corporate Finance
Broker) Camille Gochez
(Corporate Broking)
KTZ Communications Katie Tzouliadis/ Dan T: 020 3178 6378
Mahoney
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END
RAGCKBDKNBKDNPB
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