KBT K3 Business Technology Group Plc

TIDMKBT

RNS Number : 3522A

K3 Business Technology Group PLC

23 May 2023

AIM: KBT

23 May 2023

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    2022                      31,309,736    31,301,549   99.99   2,491    0.01   5,696 
    -------------------------  ------------  -----------  ------  -------  -----  --------- 
     To re-elect T 
      Crawford as a 
      director of the 
 2    Company                   31,309,736    31,301,549   99.99   3,196    0.01   4,991 
    -------------------------  ------------  -----------  ------  -------  -----  --------- 
     To elect E Dodd 
      as a director 
 3    of the Company            31,309,736    31,304,040   99.99   3,196    0.01   2,500 
    -------------------------  ------------  -----------  ------  -------  -----  --------- 
     To elect P Fabricius 
      as a director 
 4    of the Company            31,309,736    31,295,261   99.96   11,975   0.04   2,500 
    -------------------------  ------------  -----------  ------  -------  -----  --------- 
     To re-appoint 
      BDO LLP as auditors 
 5    of the Company            31,309,736    31,304,040   99.99   3,196    0.01   2,500 
    -------------------------  ------------  -----------  ------  -------  -----  --------- 
     To authorise the 
      directors of the 
      Company to determine 
      the auditor's 
 6    remuneration              31,309,736    31,304,040   99.99   3,196    0.01   2,500 
    -------------------------  ------------  -----------  ------  -------  -----  --------- 
     To authorise the 
      directors to allot 
 7    shares                    31,309,736    31,303,945   100     0        0.00   5,791 
    -------------------------  ------------  -----------  ------  -------  -----  --------- 
 Special Resolutions 
     General authority 
      to disapply pre-emption 
 8    rights                    31,309,736    31,303,945   100     0        0.00   5,791 
    -------------------------  ------------  -----------  ------  -------  -----  --------- 
     Authority to repurchase 
 9    own shares                31,309,736    31,294,057   99.97   9,983    0.03   5,696 
    -------------------------  ------------  -----------  ------  -------  -----  --------- 
 

NB: percentage of votes cast excludes withheld votes

Enquiries:

 
 K3 Business Technology    Marco Vergani (CEO)    T: 0161 876 4498 
  Group plc 
 www.k3btg.com             Eric Dodd (CFO)        T: 07747 766849 
 
 finnCap Limited           Julian Blunt/ Milesh   T: 020 7220 0500 
  (Nominated adviser and    Hindocha 
  Broker)                   (Corporate Finance) 
                            Sunila De Silva 
                            (Corporate Broking) 
 
 

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END

RAGNKNBBCBKKFPB

(END) Dow Jones Newswires

May 23, 2023 06:15 ET (10:15 GMT)

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