Kape Technologies PLC Results of AGM (3334Z)

TIDMKAPE

RNS Number : 3334Z

Kape Technologies PLC

20 May 2021

20 May 2021

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 2020 
       Annual 
       Report 
       & Financial 
 1     Statements           170,767,141    99.60     678,666     0.40   171,445,807          73.13      60,000 
     --------------------  ------------  -------  ----------  -------  ------------  -------------  ---------- 
      To re-elect 
       Donald 
       Elgie as 
 2     a director           171,113,807    99.77     392,000     0.23   171,505,807          73.16           0 
     --------------------  ------------  -------  ----------  -------  ------------  -------------  ---------- 
      To re-elect 
       Ido Erlichman 
 3     as a director        171,495,407    99.99      10,400     0.01   171,505,807          73.16           0 
     --------------------  ------------  -------  ----------  -------  ------------  -------------  ---------- 
      To re-elect 
       David Cotterell 
 4     as a director        171,495,407    99.99      10,400     0.01   171,505,807          73.16           0 
     --------------------  ------------  -------  ----------  -------  ------------  -------------  ---------- 
      To re-elect 
       Martin 
       Blair as 
 5     a director           171,493,934    99.99      11,873     0.01   171,505,807          73.16           0 
     --------------------  ------------  -------  ----------  -------  ------------  -------------  ---------- 
      To re-elect 
       Moran Laufer 
 6     as a director        171,495,407    99.99      10,400     0.01   171,505,807          73.16           0 
     --------------------  ------------  -------  ----------  -------  ------------  -------------  ---------- 
      To re-elect 
       Pierre-Etienne 
       Lallia 
 7     as a director        171,495,407    99.99      10,400     0.01   171,505,807          73.16           0 
     --------------------  ------------  -------  ----------  -------  ------------  -------------  ---------- 
      To re-appoint 
       BDO LLP 
       as auditors 
       of the 
 8     Company              171,438,143      100       5,387     0.00   171,443,530          73.13      62,277 
     --------------------  ------------  -------  ----------  -------  ------------  -------------  ---------- 
      To authorise 
       the directors 
       to determine 
 9     BDO's remuneration   171,490,743    99.99      12,787     0.01   171,503,530          73.16       2,277 
     --------------------  ------------  -------  ----------  -------  ------------  -------------  ---------- 
      To authorise 
       the directors 
       to allot 
       the consideration 
 10    shares               162,452,914    94.76   8,982,616     5.24   171,435,530          73.13      70,277 
     --------------------  ------------  -------  ----------  -------  ------------  -------------  ---------- 
      To authorise 
       the Company 
       to purchase 
       its own 
 11    shares               171,435,146    99.96      70,661     0.04   171,505,807          73.16           0 
     --------------------  ------------  -------  ----------  -------  ------------  -------------  ---------- 
      To disapply 
       pre-emption 
 12    rights               162,442,118    94.72   9,063,689     5.28   171,505,807          73.16           0 
     --------------------  ------------  -------  ----------  -------  ------------  -------------  ---------- 
 

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 223,834,951 ordinary shares. There are now 9,986,534 ordinary shares held in treasury and 600,000 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 234,421,485. 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 
  Moran Laufer, Chief Financial Officer 
 Shore Capital (Nominated Adviser & Broker) 
  Mark Percy / Toby Gibbs / James Thomas / Michael    [phone] 
  McGloin                                              4090 
 Stifel Nicolaus Europe Limited (Joint Broker) 
  Alex Price / Brad Topchik / Alain Dobkin /          [phone] 
  Richard Short                                        7600 
 Vigo Consulting (Financial Public Relations) 
  Jeremy Garcia / Antonia Pollock                     [phone] 
  [e-mail]                              0237 
 

About Kape

Kape is a leading 'privacy-first' digital security software provider to consumers. Through its range of privacy and security products, Kape focuses on protecting consumers and their personal data as they go about their daily digital lives.

To date, Kape has over 2.6 million paying subscribers, supported by a team of over 420 people across eight locations worldwide.

Through its subscription-based platform, Kape has fast established a highly scalable SaaS-based operating model, geared towards serving the vast global consumer digital privacy market.

www.kape.com

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May 20, 2021 09:18 ET (13:18 GMT)