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KAPE Kape Technologies Plc

285.00
0.00 (0.00%)
Last Updated: 01:00:00
Delayed by 15 minutes
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

Kape Technologies PLC Results of GM, TVR & Director/PDMR Dealings (5614B)

03/10/2022 11:09am

UK Regulatory


Kape Technologies (LSE:KAPE)
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From Apr 2022 to Apr 2024

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TIDMKAPE

RNS Number : 5614B

Kape Technologies PLC

03 October 2022

NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA, JAPAN, THE REPUBLIC OF SOUTH AFRICA, NEW ZEALAND, THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE'S REPUBLIC OF CHINA ("HONG KONG") OR IN OR INTO ANY OTHER JURISDICTION IN WHICH OFFERS OR SALES WOULD BE PROHIBITED BY APPLICABLE LAW.

3 October 2022

Kape Technologies plc

("Kape," the "Group" or the "Company")

Results of General Meeting

Total Voting Rights

Director/PDMR Dealings

Further to the Company's announcements of 13, 14 and 15 September 2022, Kape (AIM: KAPE), the digital security and privacy software business, announces that all resolutions proposed at the general meeting of the Company held earlier today were duly passed.

Further to the passing of Resolution 1, application has been made for 71,762,618 new ordinary shares of US$0.0001 each, to be issued pursuant to the placing and retail offer (the "Fundraising Shares"), to be admitted to trading on the AIM market of the London Stock Exchange. It is expected that admission will take place and trading in the Fundraising Shares will occur on or around 5 October 2022 ("Admission").

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 
     Authority 
      to allot 
      Fundraising 
      Shares 
      on a non 
      pre-emptive 
 1    basis            246,541,502   99.80    497,641    0.20     247,039,143   70.15          2,152 
    ----------------  ------------  -------  ---------  -------  ------------  -------------  ---------- 
     General 
      authority 
      to allot 
 2    shares           246,846,355   99.92    192,788    0.08     247,039,143   70.24          2,152 
    ----------------  ------------  -------  ---------  -------  ------------  -------------  ---------- 
     General 
      disapplication 
      of pre-emption 
 3    rights           246,944,587   99.96    96,503     0.04     247,041,090   70.26          205 
    ----------------  ------------  -------  ---------  -------  ------------  -------------  ---------- 
 

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 4,062,469 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 351,449,717. 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.

Total Voting Rights

Following Admission of the Fundraising Shares, the total number of voting rights in the Company will be 423,212,335, which is the figure which should be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, ordinary shares under the FCA's Disclosure and Transparency Rules.

The Company holds 4,062,469 ordinary shares in treasury and the Kape Technologies plc Employee Benefit Trust holds 4,000,000 ordinary shares, the voting rights to which have been waived. Therefore, the Company's total issued share capital following Admission will be 431,274,804 ordinary shares of US$0.0001 each.

Unikmind Holdings Limited Shareholding

Following Admission of the Fundraising Shares, Unikmind Holdings Limited ("Unikmind"), a substantial shareholder in the Company, will hold 232,288,281 ordinary shares, equal to approximately 54.9% of the enlarged total voting rights of the Company.

Director/PDMR Dealings

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Ido Erlichman 
     --------------------------  ------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------- 
 a)   Position/status             Chief Executive Officer 
     --------------------------  ------------------------------------- 
 b)   Initial notification        Initial 
       /Amendment 
     --------------------------  ------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------- 
 a)   Name                        Kape Technologies plc 
     --------------------------  ------------------------------------- 
 b)   LEI                         213800GTF3PYCXPXET67 
     --------------------------  ------------------------------------- 
 4    Details of the transaction(s): section to be repeated for 
       (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ----------------------------------------------------------------- 
 a)   Description of the          Ordinary Shares of $0.0001 par value 
       financial instrument,       each 
       type of instrument 
       Identification code         ISIN: IM00BQ8NYV14 
     --------------------------  ------------------------------------- 
 b)   Nature of the transaction   Purchase 
     --------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                    ----------  ---------- 
                                     GBP2.65     34,110 
                                                ---------- 
     --------------------------  ------------------------------------- 
 d)   Aggregated information      N/A 
       - Aggregated volume 
       - Price 
     --------------------------  ------------------------------------- 
 e)   Date of the transaction     3 October 2022 
     --------------------------  ------------------------------------- 
 f)   Place of the transaction    Off market 
     --------------------------  ------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Oded Baskind 
     --------------------------  ------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------- 
 a)   Position/status             Chief Financial Officer 
     --------------------------  ------------------------------------- 
 b)   Initial notification        Initial 
       /Amendment 
     --------------------------  ------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------- 
 a)   Name                        Kape Technologies plc 
     --------------------------  ------------------------------------- 
 b)   LEI                         213800GTF3PYCXPXET67 
     --------------------------  ------------------------------------- 
 4    Details of the transaction(s): section to be repeated for 
       (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ----------------------------------------------------------------- 
 a)   Description of the          Ordinary Shares of $0.0001 par value 
       financial instrument,       each 
       type of instrument 
       Identification code         ISIN: IM00BQ8NYV14 
     --------------------------  ------------------------------------- 
 b)   Nature of the transaction   Purchase 
     --------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                    ----------  ---------- 
                                     GBP2.65     15,100 
                                                ---------- 
     --------------------------  ------------------------------------- 
 d)   Aggregated information      N/A 
       - Aggregated volume 
       - Price 
     --------------------------  ------------------------------------- 
 e)   Date of the transaction     3 October 2022 
     --------------------------  ------------------------------------- 
 f)   Place of the transaction    Off market 
     --------------------------  ------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Martin Blair 
     --------------------------  ------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------- 
 a)   Position/status             Non-Executive Director 
     --------------------------  ------------------------------------- 
 b)   Initial notification        Initial 
       /Amendment 
     --------------------------  ------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------- 
 a)   Name                        Kape Technologies plc 
     --------------------------  ------------------------------------- 
 b)   LEI                         213800GTF3PYCXPXET67 
     --------------------------  ------------------------------------- 
 4    Details of the transaction(s): section to be repeated for 
       (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ----------------------------------------------------------------- 
 a)   Description of the          Ordinary Shares of $0.0001 par value 
       financial instrument,       each 
       type of instrument 
       Identification code         ISIN: IM00BQ8NYV14 
     --------------------------  ------------------------------------- 
 b)   Nature of the transaction   Purchase 
     --------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                    ----------  ---------- 
                                     GBP2.65     10,000 
                                                ---------- 
     --------------------------  ------------------------------------- 
 d)   Aggregated information      N/A 
       - Aggregated volume 
       - Price 
     --------------------------  ------------------------------------- 
 e)   Date of the transaction     3 October 2022 
     --------------------------  ------------------------------------- 
 f)   Place of the transaction    Off market 
     --------------------------  ------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Dan Pomerantz 
     --------------------------  ------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------- 
 a)   Position/status             Non-Executive Director 
     --------------------------  ------------------------------------- 
 b)   Initial notification        Initial 
       /Amendment 
     --------------------------  ------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------- 
 a)   Name                        Kape Technologies plc 
     --------------------------  ------------------------------------- 
 b)   LEI                         213800GTF3PYCXPXET67 
     --------------------------  ------------------------------------- 
 4    Details of the transaction(s): section to be repeated for 
       (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ----------------------------------------------------------------- 
 a)   Description of the          Ordinary Shares of $0.0001 par value 
       financial instrument,       each 
       type of instrument 
       Identification code         ISIN: IM00BQ8NYV14 
     --------------------------  ------------------------------------- 
 b)   Nature of the transaction   Purchase 
     --------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                    ----------  ---------- 
                                     GBP2.65     322,528 
                                                ---------- 
     --------------------------  ------------------------------------- 
 d)   Aggregated information      N/A 
       - Aggregated volume 
       - Price 
     --------------------------  ------------------------------------- 
 e)   Date of the transaction     3 October 2022 
     --------------------------  ------------------------------------- 
 f)   Place of the transaction    Off market 
     --------------------------  ------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Pierre Lallia 
     --------------------------  ------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------- 
 a)   Position/status             Non-Executive Director 
     --------------------------  ------------------------------------- 
 b)   Initial notification        Initial 
       /Amendment 
     --------------------------  ------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------- 
 a)   Name                        Kape Technologies plc 
     --------------------------  ------------------------------------- 
 b)   LEI                         213800GTF3PYCXPXET67 
     --------------------------  ------------------------------------- 
 4    Details of the transaction(s): section to be repeated for 
       (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ----------------------------------------------------------------- 
 a)   Description of the          Ordinary Shares of $0.0001 par value 
       financial instrument,       each 
       type of instrument 
       Identification code         ISIN: IM00BQ8NYV14 
     --------------------------  ------------------------------------- 
 b)   Nature of the transaction   Purchase 
     --------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                    ----------  ---------- 
                                     GBP2.65     15,000 
                                                ---------- 
     --------------------------  ------------------------------------- 
 d)   Aggregated information      N/A 
       - Aggregated volume 
       - Price 
     --------------------------  ------------------------------------- 
 e)   Date of the transaction     3 October 2022 
     --------------------------  ------------------------------------- 
 f)   Place of the transaction    Off market 
     --------------------------  ------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Yossi Peretz 
     --------------------------  ------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------- 
 a)   Position/status             PDMR 
     --------------------------  ------------------------------------- 
 b)   Initial notification        Initial 
       /Amendment 
     --------------------------  ------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------- 
 a)   Name                        Kape Technologies plc 
     --------------------------  ------------------------------------- 
 b)   LEI                         213800GTF3PYCXPXET67 
     --------------------------  ------------------------------------- 
 4    Details of the transaction(s): section to be repeated for 
       (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ----------------------------------------------------------------- 
 a)   Description of the          Ordinary Shares of $0.0001 par value 
       financial instrument,       each 
       type of instrument 
       Identification code         ISIN: IM00BQ8NYV14 
     --------------------------  ------------------------------------- 
 b)   Nature of the transaction   Purchase 
     --------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                    ----------  ---------- 
                                     GBP2.65     18,000 
                                                ---------- 
     --------------------------  ------------------------------------- 
 d)   Aggregated information      N/A 
       - Aggregated volume 
       - Price 
     --------------------------  ------------------------------------- 
 e)   Date of the transaction     3 October 2022 
     --------------------------  ------------------------------------- 
 f)   Place of the transaction    Off market 
     --------------------------  ------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Ran Greenberg 
     --------------------------  ------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------- 
 a)   Position/status             PDMR 
     --------------------------  ------------------------------------- 
 b)   Initial notification        Initial 
       /Amendment 
     --------------------------  ------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------- 
 a)   Name                        Kape Technologies plc 
     --------------------------  ------------------------------------- 
 b)   LEI                         213800GTF3PYCXPXET67 
     --------------------------  ------------------------------------- 
 4    Details of the transaction(s): section to be repeated for 
       (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ----------------------------------------------------------------- 
 a)   Description of the          Ordinary Shares of $0.0001 par value 
       financial instrument,       each 
       type of instrument 
       Identification code         ISIN: IM00BQ8NYV14 
     --------------------------  ------------------------------------- 
 b)   Nature of the transaction   Purchase 
     --------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                    ----------  ---------- 
                                     GBP2.65     80,632 
                                                ---------- 
     --------------------------  ------------------------------------- 
 d)   Aggregated information      N/A 
       - Aggregated volume 
       - Price 
     --------------------------  ------------------------------------- 
 e)   Date of the transaction     3 October 2022 
     --------------------------  ------------------------------------- 
 f)   Place of the transaction    Off market 
     --------------------------  ------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Ariel Hochstadt 
     --------------------------  ------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------- 
 a)   Position/status             PDMR 
     --------------------------  ------------------------------------- 
 b)   Initial notification        Initial 
       /Amendment 
     --------------------------  ------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------- 
 a)   Name                        Kape Technologies plc 
     --------------------------  ------------------------------------- 
 b)   LEI                         213800GTF3PYCXPXET67 
     --------------------------  ------------------------------------- 
 4    Details of the transaction(s): section to be repeated for 
       (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ----------------------------------------------------------------- 
 a)   Description of the          Ordinary Shares of $0.0001 par value 
       financial instrument,       each 
       type of instrument 
       Identification code         ISIN: IM00BQ8NYV14 
     --------------------------  ------------------------------------- 
 b)   Nature of the transaction   Purchase 
     --------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                    ----------  ---------- 
                                     GBP2.65     80,632 
                                                ---------- 
     --------------------------  ------------------------------------- 
 d)   Aggregated information      N/A 
       - Aggregated volume 
       - Price 
     --------------------------  ------------------------------------- 
 e)   Date of the transaction     3 October 2022 
     --------------------------  ------------------------------------- 
 f)   Place of the transaction    Off market 
     --------------------------  ------------------------------------- 
 

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 / I      +44 (0)20 7408 
  ain Sexton                                       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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US SECURITIES LAWS

This announcement is not for publication or distribution, directly or indirectly, in or into the United States of America. This announcement is not an offer of securities for sale into the United States. The securities referred to herein have not been and will not be registered under the U.S. Securities Act of 1933, as amended, and may not be offered or sold in the United States, except pursuant to an applicable exemption from registration. No public offering of securities is being made in the United States.

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

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(END) Dow Jones Newswires

October 03, 2022 06:09 ET (10:09 GMT)

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