REG - K3 Bus Tech Grp PLC - Result of AGM

K3 Business TechnologyAnnouncement

21/05/2024 18:00

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RNS Number : 3617P  K3 Business Technology Group PLC  21 May 2024

AIM: KBT

 

K3 Business Technology Group plc

("K3" or "the Company")

 

Result of AGM

 

K3, the provider of business-critical software solutions focused on fashion
and apparel brands, is pleased to announce that, at the Company's Annual
General Meeting, held today at 10:00 a.m., resolutions 1 to 5 were passed as
ordinary resolutions and resolutions 6 to 7 were passed as special
resolutions. The text of all the resolutions is contained in the Company's
Notice of Annual General Meeting.

 

The results of the polls taken on the resolutions are as follows:

 

 Resolution                                                                          Total votes cast  For                 Against           Withheld
         Number                                                                      %                             Number  %        Number

 Ordinary resolutions
 1       To receive, consider and adopt the annual accounts for the period ended 30  25,067,977        25,067,977  100     0       0.00      208,973
         November 2023
 2       To re-elect O Scott as a director of the Company                            25,276,950        25,262,484  99.94   14,466  0.06      0
 3       To re-appoint BDO LLP as auditors of the Company                            25,273,754        25,261,754  99.95   12,000  0.05      3,196
 4       To authorise the directors of the Company to determine the auditor's        25,276,950        25,273,754  99.99   3,196   0.01      0
         remuneration
 5       To authorise the directors to allot shares                                  25,276,950        25,273,754  99.99   3,196   0.01      0
 Special Resolutions
 6       General authority to disapply pre-emption rights                            25,276,950        25,258,773  99.93   18,177  0.07      0
 7       Authority to repurchase own shares                                          25,276,950        25,251,771  99.90   25,179  0.10      0

 

NB: percentage of votes cast excludes withheld
votes

 

 

Enquiries:

 

 K3 Business Technology Group plc       Tom Crawford, Executive Chairman      T: 020 31786378 (today)

 www.k3btg.com (http://www.k3btg.com)   Eric Dodd, Chief Financial Officer
                                                                              T: 0161 876 4498

 Cavendish Capital Markets              Julian Blunt/ Dan Hodkinson           T: 020 7220 0500

 (NOMAD & Broker)                       (Corporate Finance)

                                        Sunila De Silva (Corporate Broking)

 KTZ Communications                     Katie Tzouliadis/ Robert Morton       T: 020 3178 6378

 

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