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 | For | Against | Withheld |
| |||
| Number | % | Number | % | Number
|
| ||
| Ordinary resolutions | |||||||
| 1 | To receive, consider and adopt the annual accounts for the period ended 30 November 2024 | 26,422,107 | 99.99 | 893 | 0.01 | 0 |
|
| 2 | To re-elect Gabrielle Hase as a director of the Company | 26,422,107 | 99.99 | 893 | 0.01 | 0 |
|
| 3 | To re-elect Lavinia Alderson as a director of the Company | 26,422,107 | 99.99 | 893 | 0.01 | 0 |
|
| 4 | To re-appoint Crowe U.K. LLP as auditors of the Company | 26,404,107 | 99.93 | 18,893 | 0.07 | 0 |
|
| 5 | To authorise the directors of the Company to determine the auditor's remuneration | 26,422,107 | 99.99 | 893 | 0.01 | 0 |
|
| 6 | To authorise the directors to allot shares | 26,422,107 | 99.99 | 893 | 0.01 | 0 |
|
| Special Resolutions | |||||||
| 7 | General authority to disapply pre-emption rights | 26,404,107 | 99.93 | 18,893 | 0.07 | 0 |
|
| 8 | Authority to repurchase own shares | 26,397,105 | 99.93 | 18,893 | 0.07 | 0 |
|
NB: percentage of votes cast excludes withheld votes
Enquiries:
| K3 Business Technology Group plc | Oliver Scott, Chairman | T: c/o 020 3178 6378 |
| Eric Dodd, Chief Executive Officer | | |
| | | |
| Cavendish Capital Markets (NOMAD and Broker) | Julian Blunt/ Dan Hodkinson (Corporate Finance) Sunila De Silva (Corporate Broking) | T: 020 7220 0500 |
| | | |
| KTZ Communications | Katie Tzouliadis/Robert Morton | T: 020 3178 6378 |
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