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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 0.0% 211.00 208.00 214.00 211.00 211.00 211.00 0.00 08:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Software & Computer Services 48.8 -20.9 -49.3 - 67

K3 Business Technology Group PLC Result of AGM

19/05/2021 1:30pm

UK Regulatory (RNS & others)


K3 Business Technology (LSE:KBT)
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From Apr 2021 to Jul 2021

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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

RAGDKCBBBBKDCPD

(END) Dow Jones Newswires

May 19, 2021 08:30 ET (12:30 GMT)

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