TIDMKBT

RNS Number : 1188M

K3 Business Technology Group PLC

19 May 2022

19 May 2022

AIM: KBT

K3 BUSINESS TECHNOLOGY GROUP PLC

("K3" or "the Company")

Result of AGM

K3, which provides business--critical software solutions focused on fashion and apparel brands, announces that all resolutions at the Company's Annual General Meeting, held today, were duly passed on a poll.

The following table shows the levels of proxies received.

 
 Resolution               Total votes   For                  Against             Withheld 
                           cast 
                                        Number       %       Number      %       Number 
                                       -----------  ------  ----------  ------  --------- 
 Ordinary resolutions 
     To receive, 
      consider and 
      adopt the 
      annual accounts 
      for the period 
      ended 30 November 
 1    2021                28,131,583    23,259,516   82.88   4,804,667   17.12   67,400 
    -------------------  ------------  -----------  ------  ----------  ------  --------- 
     To re-elect 
      Mr O Scott 
      as a director 
 2    of the Company      28,131,583    23,315,637   82.89   4,813,446   17.11   2,500 
    -------------------  ------------  -----------  ------  ----------  ------  --------- 
     To elect Ms 
      G Hase as 
      a director 
 3    of the Company      28,131,583    23,324,416   82.92   4,804,667   17.08   2,500 
    -------------------  ------------  -----------  ------  ----------  ------  --------- 
     To reappoint 
      BDO LLP as 
      auditors of 
 4    the Company         28,131,583    28,129,083   100     0           0       2,500 
    -------------------  ------------  -----------  ------  ----------  ------  --------- 
     To authorise 
      the directors 
      of the Company 
      to determine 
      the auditor's 
 5    remuneration        28,131,583    28,129,083   100     0           0       2,500 
    -------------------  ------------  -----------  ------  ----------  ------  --------- 
     To authorise 
      the Directors 
 6    to allot shares     28,131,583    28,129,083   100     0           0       2,500 
    -------------------  ------------  -----------  ------  ----------  ------  --------- 
 Special resolutions 
     General authority 
      to disapply 
      pre-emption 
 7    rights              28,131,583    28,129,083   100     0           0       2,500 
    -------------------  ------------  -----------  ------  ----------  ------  --------- 
     Authority 
      to repurchase 
 8    own shares          28,131,583    28,121,174   100     0           0       10,409 
    -------------------  ------------  -----------  ------  ----------  ------  --------- 
 

NB: percentage of votes cast excludes withheld votes

Enquiries:

 
  K3 Business Technology    Marco Vergani, CEO               T: 0161 876 
   Group plc                 Rob Price, CFO                         4498 
  finnCap Limited (NOMAD    Julian Blunt/ James Thompson     T: 020 7220 
   & Broker)                 (Corporate Finance)                    0500 
                             Richard Chambers/ Sunila 
                             de Silva (Corporate Broking) 
  KTZ Communications        Katie Tzouliadis/ Dan            T: 020 3178 
                             Mahoney                                6378 
 

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END

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(END) Dow Jones Newswires

May 19, 2022 05:57 ET (09:57 GMT)

K3 Business Technology (LSE:KBT)
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