K3 Business Technology Group PLC Result of AGM (1188M)
19 Mai 2022 - 11:57AM
UK Regulatory
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
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
RAGBKCBPCBKKPPD
(END) Dow Jones Newswires
May 19, 2022 05:57 ET (09:57 GMT)
K3 Business Technology (LSE:KBT)
Graphique Historique de l'Action
De Fév 2024 à Mar 2024
K3 Business Technology (LSE:KBT)
Graphique Historique de l'Action
De Mar 2023 à Mar 2024