RNS Number : 3522A
K3 Business Technology Group PLC
23 May 2023
 

 

AIM: KBT

23 May 2023

 

K3 BUSINESS TECHNOLOGY GROUP PLC

("K3" or "the Company")

 

Result of AGM

 

K3, which provides business‐critical software solutions focused on fashion and apparel brands, announces that all resolutions at the Company's Annual General Meeting, held today, were duly passed on a poll.

 

The following table shows the levels of proxies received.

  

Resolution

Total votes cast

For

Against

Withheld

Number

%

Number

%

 Number

 

Ordinary resolutions

1

To receive, consider and adopt the annual accounts for the period ended 30 November 2022

31,309,736

31,301,549

99.99

2,491

0.01

5,696

2

To re-elect T Crawford as a director of the Company

31,309,736

31,301,549

99.99

3,196

0.01

4,991

3

To elect E Dodd as a director of the Company

31,309,736

31,304,040

99.99

3,196

0.01

2,500

4

To elect P Fabricius as a director of the Company

31,309,736

31,295,261

99.96

11,975

0.04

2,500

5

To re-appoint BDO LLP as auditors of the Company

31,309,736

31,304,040

99.99

3,196

0.01

2,500

6

To authorise the directors of the Company to determine the auditor's remuneration

31,309,736

31,304,040

99.99

3,196

0.01

2,500

7

To authorise the directors to allot shares

31,309,736

31,303,945

100

0

0.00

5,791

Special Resolutions

8

General authority to disapply pre-emption rights

31,309,736

31,303,945

100

0

0.00

5,791

9

Authority to repurchase own shares

31,309,736

31,294,057

99.97

9,983

0.03

5,696

 

NB: percentage of votes cast excludes withheld votes                                                                               

 

Enquiries:

 

K3 Business Technology Group plc

Marco Vergani (CEO)

T: 0161 876 4498

www.k3btg.com

Eric Dodd (CFO)

T: 07747 766849




finnCap Limited

(Nominated adviser and Broker)

Julian Blunt/ Milesh Hindocha

(Corporate Finance)

Sunila De Silva

(Corporate Broking)

T: 020 7220 0500




 

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