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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
  2.50 1.69% 150.50 148.00 153.00 150.50 150.50 150.50 9,762 08:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Nonequity Investment Instruments 15.0 6.4 12.0 12.5 103

K3 Capital Group PLC Result of AGM

16/10/2020 11:30am

UK Regulatory (RNS & others)


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RNS Number : 3531C

K3 Capital Group PLC

16 October 2020

K3 CAPITAL GROUP PLC

("K3", the "Company" and including its subsidiaries the "Group")

Result of AGM

K3 Capital Group plc, a multi-disciplinary professional services firm providing advisory services to SMEs, announces that its Annual General Meeting ("AGM") was held earlier today as a closed meeting. All resolutions put to the meeting were voted on by way of a poll and were passed. The proxy votes received from shareholders on each resolution prior to the AGM are set out below.

 
             For*                      Against         Votes withheld**  Total votes 
                                                                          cast (excl. 
                                                                          votes withheld) 
             No. of votes  % of votes  No. of  % of 
                            cast        votes   votes 
                                                cast 
Resolution 
 1           49,257,684    100.00      0       0.00    0                 49,257,684 
Resolution 
 2           49,257,684    100.00      0       0.00    0                 49,257,684 
Resolution 
 3           49,249,698    100.00      0       0.00    7,986             49,249,698 
Resolution 
 4           49,249,698    100.00      0       0.00    7,986             49,249,698 
Resolution 
 5           49,249,698    100.00      0       0.00    7,986             49,249,698 
Resolution 
 6           49,249,698    100.00      0       0.00    7,986             49,249,698 
Resolution 
 7           49,253,284    100.00      0       0.00    4,400             49,253,284 
Resolution 
 8           49,253,284    100.00      0       0.00    4,400             49,253,284 
Resolution 
 9           49,257,384    100.00      300     0.00    0                 49,257,684 
Resolution 
 10          49,250,364    100.00      0       0.00    7,320             49,250,364 
Resolution 
 11***       49,242,027    100.00      70      0.00    15,587            49,242,097 
Resolution 
 12***       49,249,417    100.00      0       0.00    8,267             49,249,417 
 

* 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 finnCap 020 7220 
                                                 0500 
  John Rigby, Chief Executive Officer           www.k3capitalgroupplc.com 
  Andrew Melbourne, Chief Financial Officer 
 
  finnCap Ltd (Nominated Adviser and Broker)    Tel: 020 7220 0500 
  Jonny Franklin-Adams, Emily Watts, Charlie Beeson (Corporate 
   Finance) 
  Tim Redfern, Richard Chambers (Corporate 
   Broking) 
 

About K3 Capital

K3 Capital Group plc is a multi-disciplinary professional services firm providing advisory services to SMEs, with operations throughout the UK and overseas.

Services provided by KBS Corporate, KBS Corporate Finance, Knightsbridge and KBS Capital Markets:

-- Mergers and Acquisitions (M&A) - Company sales, brokerage and corporate finance services to SME's looking to achieve full or partial exit, advising on sales to private, trade, plc, private equity or overseas acquirors. Strategic advisory and valuations, financial due diligence and debt advisory.

Services provided by RandD UK Limited:

-- Research & Development tax credit advisory: advising clients on Research and Development Tax Credit (RDTC) claims.

Services provided by Quantuma Advisory Limited:

-- Restructuring advisory: formal insolvency appointments, informal restructuring advisory, personal insolvency and pension restructuring and insolvency advice.

-- Financial advisory: comprehensive analysis of business performance through business toolkit, independent reviews, stakeholder management and turnaround and interim support.

   --            Creditor Services: creditor representation and liquidations. 

-- Forensic accounting and expert witness: forensic investigations, intelligence and forensic accounting.

-- Pensions advisory: corporate and trustee advisory, pension scheme restructuring advisory, covenant advisory and expert witness.

The Group's medium-term strategy is to build a wider group of growing and complementary professional services businesses to provide SME's with high quality advice across specialist disciplines.

K3 Capital Group trades on the London Stock Exchange (AIM: K3C.L), having listed on 11 April 2017. Please visit

  www.k3capitalgroupplc.com   for more information. 

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGFFEFSMESSEES

(END) Dow Jones Newswires

October 16, 2020 06:30 ET (10:30 GMT)

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