Blancco Technology Group PLC Result of AGM (8400I)

TIDMBLTG

RNS Number : 8400I

Blancco Technology Group PLC

16 December 2020

 
 RNS   16 December 2020 
 

Blancco Technology Group PLC

Result of AGM

Blancco Technology Group PLC (AIM: BLTG, the "Company"), the industry standard in data erasure and mobile device diagnostics, announces that at its Annual General Meeting held at 5.30pm yesterday, all of the resolutions were passed.

A breakdown of the votes received at the meeting for each resolution is set out below and will also be made available on the Company's website: www.blancco.com .

 
     Resolution                                  For         %       Against     % 
 1   To receive the report & accounts         46,860,644    99.41     277,639   0.59 
    ---------------------------------------  -----------  -------  ----------  ----- 
     To approve the directors' remuneration 
 2    report                                  45,732,835    97.02   1,403,918   2.98 
    ---------------------------------------  -----------  -------  ----------  ----- 
     To elect Catherine Michel as 
 3    a director                              47,135,676   100.00         238      0 
    ---------------------------------------  -----------  -------  ----------  ----- 
     To re-elect Philip Rogerson 
 4    as a director                           47,136,315   100.00         238      0 
    ---------------------------------------  -----------  -------  ----------  ----- 
     To reappoint the auditors and 
      authorise the directors to 
 5    set their fees                          47,123,069    99.97      15,214   0.03 
    ---------------------------------------  -----------  -------  ----------  ----- 
     To authorise the directors 
 6    to allot shares                         47,135,169    99.99       2,912   0.01 
    ---------------------------------------  -----------  -------  ----------  ----- 
 7   To disapply pre-emption rights           46,743,834    99.16     393,828   0.84 
    ---------------------------------------  -----------  -------  ----------  ----- 
 8   To authorise share buybacks              46,858,975    99.41     278,878   0.59 
    ---------------------------------------  -----------  -------  ----------  ----- 
 9   To adopt new articles of association     45,954,966    97.50   1,180,127   2.50 
    ---------------------------------------  -----------  -------  ----------  ----- 
 

ENDS

For further information:

 
 Blancco Technology Group plc                    via Buchanan 
  Matt Jones, Chief Executive Officer 
  Adam Moloney, Chief Financial Officer 
 Peel Hunt (Nominated Advisor & Joint 
  Broker) 
  Edward Knight / Paul Gillam / Nick Prowting    [phone] 
 Investec Bank plc (Joint Broker) 
  Patrick Robb / Sara Hale / Virginia 
  Bull                                           [phone] 
 Buchanan Communications Limited 
  Chris Lane / Stephanie Watson / Charlotte 
  Slater 
  [e-mail]                        [phone] 
 

About Blancco

Blancco Technology Group plc is a leading global provider of mobile device diagnostics and secure data erasure solutions. For more information, please visit www.blancco.com .

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END

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(END) Dow Jones Newswires

December 16, 2020 03:36 ET (08:36 GMT)