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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| K3 Capital Group Plc | LSE:K3C | London | Ordinary Share | GB00BF1HPD20 | ORD 1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 349.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMK3C
RNS Number : 3614F
K3 Capital Group PLC
26 October 2018
K3 CAPITAL GROUP PLC
("K3", the "Company" and including its subsidiaries, the "Group")
Result of AGM
K3 Capital Group plc announces that its Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed on a poll.
The result of the poll is summarised below:
Hot Features
Premium
For* Against Votes withheld** Total votes cast
(excl. votes
withheld)
No. of votes % of votes No. of votes % of votes
cast cast
Resolution 1 29,310,127 100.00 0 0.00 0 29,310,127
Resolution 2 29,310,127 100.00 0 0.00 0 29,310,127
Resolution 3 28,102,325 96.86 910,782 3.14 297,020 29,013,107
Resolution 4 29,310,127 100.00 0 0.00 0 29,310,127
Resolution 5 29,303,912 99.98 6,215 0.02 0 29,310,127
Resolution 6 29,310,127 100.00 0 0.00 0 29,310,127
Resolution 7 29,310,127 100.00 0 0.00 0 29,310,127
Resolution 8 29,310,127 100.00 0 0.00 0 29,310,127
Resolution 9*** 29,310,127 100.00 0 0.00 0 29,310,127
* The "For" votes include those giving the Chairman discretion.
**A vote "withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" the resolution.
***Denotes Special Resolutions.
For further information please contact:
K3 Capital Group plc Tel: c/o Newgate 020 7680
6550
John Rigby, Chief Executive Officer www.k3capitalgroupplc.com
Andrew Melbourne, Chief Financial
Officer
finnCap Ltd (Nominated Adviser Tel: 020 7220 0500
and Broker)
Jonny Franklin-Adams, Emily Watts,
Anthony Adams
(Corporate Finance)
Tim Redfern, Richard Chambers (Corporate
Broking)
Newgate Communications Ltd (Financial Tel: 020 7680 6550
PR)
Alistair Kellie, Bob Huxford k3capital@newgatecomms.com
Information on K3 Capital Group plc can be accessed via the Group's website at www.k3capitalgroupplc.com
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
RAGFEFFDMFASEES
(END) Dow Jones Newswires
October 26, 2018 09:23 ET (13:23 GMT)
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