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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
K3 Business Technology Group Plc | LSE:KBT | London | Ordinary Share | GB00B00P6061 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 108.00 | 106.00 | 110.00 | 108.00 | 108.00 | 108.00 | 2,000 | 08:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Fabricated Rubber Pds, Nec | 47.48M | -3.98M | -0.0902 | -11.97 | 47.62M |
TIDMKBT
RNS Number : 1777Z
K3 Business Technology Group PLC
19 May 2021
AIM: KBT
K3 BUSINESS TECHNOLOGY GROUP PLC
("K3" or "the Company")
Result of AGM
K3, which provides mission--critical software and cloud solutions, 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 For Against Withheld cast Number % Number % Number ----------- ------ ---------- ------ ---------- Ordinary resolutions To receive, consider and adopt the annual accounts for the period ended 30 November 1 2020 32,655,504 27,921,540 85.5 4,733,964 14.5 0 ------------------------- ------------ ----------- ------ ---------- ------ ---------- To re-elect Mr P J Claesson as a director of 2 the Company 32,655,504 27,912,761 85.48 4,742,743 14.52 0 ------------------------- ------------ ----------- ------ ---------- ------ ---------- To re-elect Mr R D Price as a director of the 3 Company 32,655,504 32,655,504 100 0 0 0 ------------------------- ------------ ----------- ------ ---------- ------ ---------- To elect Mr T Crawford as a director of the 4 Company 32,655,504 27,912,761 99.97 8,779 0.03 4,733,964 ------------------------- ------------ ----------- ------ ---------- ------ ---------- To elect Mr M Vergani as a director 5 of the Company 32,655,504 32,655,504 100 0 0 0 ------------------------- ------------ ----------- ------ ---------- ------ ---------- To reappoint BDO LLP as auditors 6 of the Company 32,655,504 32,655,504 100 0 0 0 ------------------------- ------------ ----------- ------ ---------- ------ ---------- To authorise the directors of the Company to determine the auditor's 7 remuneration 32,655,504 32,655,504 100 0 0 0 ------------------------- ------------ ----------- ------ ---------- ------ ---------- To authorise the Directors to allot 8 shares 32,655,504 32,655,504 100 0 0 0 ------------------------- ------------ ----------- ------ ---------- ------ ---------- Special Resolutions General authority to disapply pre-emption 9 rights 32,655,504 32,655,504 100 0 0 0 ------------------------- ------------ ----------- ------ ---------- ------ ---------- Authority to repurchase 10 own shares 32,655,504 32,648,502 99.98 7,002 0.02 0 ------------------------- ------------ ----------- ------ ---------- ------ ---------- Amendment to the 11 Articles of Association 32,655,504 27,405,504 100 0 0 5,250,000 ------------------------- ------------ ----------- ------ ---------- ------ ----------
NB: percentage of votes cast excludes withheld votes
Enquiries:
K3 Business Technology Marco Vergani (CEO) T: 0161 876 4498 Group plc www.k3btg.com Robert Price (CFO) finnCap Limited Julian Blunt/ James Thompson T: 020 7220 0500 (Nominated adviser and (Corporate Finance Broker) Richard Chambers (Corporate Broking) KTZ Communications Katie Tzouliadis/ Dan T: 020 3178 6378 Mahoney
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(END) Dow Jones Newswires
May 19, 2021 08:30 ET (12:30 GMT)
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