K3 Business Technology Group PLC Result of AGM (8847Z)

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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May 22, 2019 09:05 ET (13:05 GMT)