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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Kape Technologies Plc | LSE:KAPE | London | Ordinary Share | IM00BQ8NYV14 | ORD USD0.0001 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 285.00 | 279.00 | 285.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMKAPE
RNS Number : 1990P
Kape Technologies PLC
16 June 2022
16 June 2022
Kape Technologies plc
("Kape," the "Group" or the "Company")
Results of Annual General Meeting
Kape (AIM: KAPE), the digital security and privacy software business, announces that [all resolutions proposed at the Annual General Meeting ("AGM") of the Company held today were duly passed].
The total number of votes received on each resolution were as follows:
Resolutions Votes % of Votes % of Total Votes Votes Votes For Votes Against Votes cast as Withheld % of voting rights To receive the 2021 Annual Report & Financial 1 Statements 239,087,120 96.85 7,770,979 3.15 246,858,099 70.33 58,120 -------------------- ------------ ------- ----------- ------- ------------ ------------- ---------- To re-elect Donald Elgie as 2 a director 233,800,790 95.74 10,406,123 4.26 244,206,913 69.58 2,709,306 -------------------- ------------ ------- ----------- ------- ------------ ------------- ---------- To re-elect Ido Erlichman 3 as a director 244,380,927 98.97 2,535,292 1.03 246,916,219 70.35 0 -------------------- ------------ ------- ----------- ------- ------------ ------------- ---------- To re-elect David Cotterell 4 as a director 242,523,697 98.22 4,392,522 1.78 246,916,219 70.35 0 -------------------- ------------ ------- ----------- ------- ------------ ------------- ---------- To re-elect Martin Blair as 5 a director 244,865,548 99.17 2,050,671 0.83 246,916,219 70.35 0 -------------------- ------------ ------- ----------- ------- ------------ ------------- ---------- To re-elect Oded Baskind 6 as a director 242,672,506 98.28 4,243,573 1.72 246,916,079 70.35 140 -------------------- ------------ ------- ----------- ------- ------------ ------------- ---------- To re-elect Pierre-Etienne Lallia 7 as a director 246,745,808 99.93 170,271 0.07 246,916,079 70.35 140 -------------------- ------------ ------- ----------- ------- ------------ ------------- ---------- To re-appoint BDO LLP as auditors of the 8 Company 246,890,932 99.99 21,587 0.01 246,912,519 70.35 3,700 -------------------- ------------ ------- ----------- ------- ------------ ------------- ---------- To authorise the directors to determine 9 BDO's remuneration 246,904,660 100 9,785 0.00 246,914,445 70.35 1,774 -------------------- ------------ ------- ----------- ------- ------------ ------------- ---------- To authorise the directors to allot 10 securities 220,766,429 89.41 26,147,129 10.59 246,913,558 70.35 2,661 -------------------- ------------ ------- ----------- ------- ------------ ------------- ---------- To authorise the Company to purchase its own 11 shares 246,407,091 99.99 22,004 0.01 246,429,095 70.21 5,975 -------------------- ------------ ------- ----------- ------- ------------ ------------- ---------- To disapply pre-emption 12 rights 220,454,927 89.47 25,956,715 10.53 246,411,642 70.21 23,428 -------------------- ------------ ------- ----------- ------- ------------ ------------- ----------
Notes:
1. Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.
2. The Company's issued share capital at the date of the meeting was 359,512,186 ordinary shares. There are now 4,527,681 ordinary shares held in treasury and 4,000,000 ordinary shares held by the Kape Technologies Plc Employee Benefit Trust, the voting rights to which have been waived. Therefore, the total number of voting rights at the date of the meeting was 350,984,505. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.
Enquiries:
Kape Technologies plc via Vigo Consulting Ido Erlichman, Chief Executive Officer Oded Baskind, Chief Financial Officer Shore Capital (Nominated Adviser & Broker) Toby Gibbs / Mark Percy / James Thomas / Michael +44 (0)20 7408 McGloin 4090 Stifel Nicolaus Europe Limited (Joint Broker) Alex Price / Brad Topchik / Alain Dobkin / +44 (0) 20 7710 Richard Short 7600 Vigo Consulting (Financial Public Relations) Jeremy Garcia / Kendall Hill +44 (0)20 7390 kape@vigoconsulting.com 0237
About Kape
Kape is a leading 'privacy-first' digital security software provider to consumers. Through its range of privacy and security products, Kape focusses on protecting consumers and their personal data as they go about their daily digital lives.
Kape has c.7 million paying subscribers, supported by a team of over 900 people across ten locations worldwide. Kape has a proven track record of revenue and EBITDA growth, underpinned by a strong business model which leverages our digital marketing expertise.
Through its subscription-based platform, Kape has fast established a highly scalable SaaS-based operating model, geared towards capitalising on the vast global consumer digital privacy market.
www.kape.com
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END
RAGFFMATMTTBBRT
(END) Dow Jones Newswires
June 16, 2022 11:28 ET (15:28 GMT)
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