Kin and Carta PLC Result of General Meeting (5058M)
September 21 2021 - 11:01AM
UK Regulatory
TIDMKCT
RNS Number : 5058M
Kin and Carta PLC
21 September 2021
21 September 2021
Kin and Carta plc - Result of General Meeting
Kin and Carta plc (the 'Company') today announces that at its
General Meeting ('General Meeting') held earlier today, the
resolution contained in the Notice of General Meeting published on
19 August 2021 to amend the Company's articles of association in
order to formalise the Company's commitment to responsible business
practices was passed.
The results of the poll held at the General Meeting are shown in
the table below.
Special Resolution For* % For Against % Against Withheld**
To amend the Company's
articles of association 140,589,825 99.99% 12,747 0.01% 7,656
------------ ------- -------- ---------- -----------
*Votes for include discretionary votes
**A vote withheld is a not a vote in law and is not counted in
the votes for or against a resolution
The Company's articles of association have therefore been
amended with effect from the passing of the resolution. The Company
continues its work towards achieving B Corp certification for Kin
and Carta plc. Subject to meeting the necessary requirements, it is
currently anticipated that the Company will achieve B Corp
certification by the end of 2021.
As at 17 September 2021, the General Meeting voting record date,
there were 172,548,720 ordinary shares of 10p in issue, of which
the Company holds 90,637 shares in Treasury. Therefore, the total
number of shares with full voting rights in the Company on 17
September 2021 was 172,458,083.
In accordance with:
-- Listing Rule 9.6.2R, a copy of the resolution; and
-- Listing Rule 9.2.6E, a copy of the articles of association of Kin and Carta plc,
have been submitted to the National Storage Mechanism and will
shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Daniel Fattal
Company Secretary
21 September 2021
Enquiries:
Daniel Fattal 020 7928 8844
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
ROMSEAFLFEFSEIU
(END) Dow Jones Newswires
September 21, 2021 11:01 ET (15:01 GMT)
Kin And Carta (LSE:KCT)
Historical Stock Chart
From Apr 2024 to May 2024
Kin And Carta (LSE:KCT)
Historical Stock Chart
From May 2023 to May 2024