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RNS News Service
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Result of AGM
RNS
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RNS Number : 3531C
K3 Capital Group PLC
16 October 2020
K3 CAPITAL GROUP PLC
("K3", the "Company" and including its subsidiaries the "Group")
Result of AGM
K3 Capital Group plc, a multi-disciplinary professional services firm providing advisory services to SMEs, announces that its Annual General Meeting ("AGM") was held earlier today as a closed meeting. All resolutions put to the meeting were voted on by way of a poll and were passed. The proxy votes received from shareholders on each resolution prior to the AGM are set out below.
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For*
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Against
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Votes withheld**
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Total votes cast (excl. votes withheld)
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No. of votes
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% of votes cast
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No. of votes
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% of votes cast
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Resolution 1
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49,257,684
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100.00
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0
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0.00
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0
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49,257,684
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Resolution 2
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49,257,684
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100.00
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0
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0.00
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0
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49,257,684
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Resolution 3
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49,249,698
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100.00
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0
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0.00
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7,986
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49,249,698
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Resolution 4
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49,249,698
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100.00
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0
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0.00
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7,986
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49,249,698
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Resolution 5
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49,249,698
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100.00
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0
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0.00
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7,986
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49,249,698
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Resolution 6
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49,249,698
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100.00
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0
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0.00
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7,986
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49,249,698
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Resolution 7
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49,253,284
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100.00
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0
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0.00
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4,400
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49,253,284
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Resolution 8
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49,253,284
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100.00
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0
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0.00
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4,400
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49,253,284
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Resolution 9
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49,257,384
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100.00
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300
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0.00
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0
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49,257,684
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Resolution 10
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49,250,364
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100.00
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0
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0.00
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7,320
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49,250,364
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Resolution 11***
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49,242,027
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100.00
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70
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0.00
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15,587
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49,242,097
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Resolution 12***
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49,249,417
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100.00
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0
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0.00
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8,267
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49,249,417
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* The "For" votes include those giving the Chairman discretion.
**A vote "withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" the resolution.
***Denotes Special Resolutions.
For further information, please contact:
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K3 Capital Group plc
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Tel: c/o finnCap 020 7220 0500
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John Rigby, Chief Executive Officer
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www.k3capitalgroupplc.com
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Andrew Melbourne, Chief Financial Officer
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finnCap Ltd (Nominated Adviser and Broker)
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Tel: 020 7220 0500
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Jonny Franklin-Adams, Emily Watts, Charlie Beeson (Corporate Finance)
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Tim Redfern, Richard Chambers (Corporate Broking)
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About K3 Capital
K3 Capital Group plc is a multi-disciplinary professional services firm providing advisory services to SMEs, with operations throughout the UK and overseas.
Services provided by KBS Corporate, KBS Corporate Finance, Knightsbridge and KBS Capital Markets:
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Mergers and Acquisitions (M&A) - Company sales, brokerage and corporate finance services to SME's looking to achieve full or partial exit, advising on sales to private, trade, plc, private equity or overseas acquirors. Strategic advisory and valuations, financial due diligence and debt advisory.
Services provided by RandD UK Limited:
·
Research & Development tax credit advisory: advising clients on Research and Development Tax Credit (RDTC) claims.
Services provided by Quantuma Advisory Limited:
·
Restructuring advisory: formal insolvency appointments, informal restructuring advisory, personal insolvency and pension restructuring and insolvency advice.
·
Financial advisory: comprehensive analysis of business performance through business toolkit, independent reviews, stakeholder management and turnaround and interim support.
·
Creditor Services: creditor representation and liquidations.
·
Forensic accounting and expert witness: forensic investigations, intelligence and forensic accounting.
·
Pensions advisory: corporate and trustee advisory, pension scheme restructuring advisory, covenant advisory and expert witness.
The Group's medium-term strategy is to build a wider group of growing and complementary professional services businesses to provide SME's with high quality advice across specialist disciplines.
K3 Capital Group trades on the London Stock Exchange (AIM: K3C.L), having listed on 11 April 2017. Please visit
www.k3capitalgroupplc.com
for more information.
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RAGFFEFSMESSEES
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