25th Nov 2021 12:00
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. All resolutions put to the meeting were passed. The votes received from shareholders on each resolution, via proxy and shareholders present at the meeting, are set out below.
| For* | Against | Votes Withheld** | Total Votes Cast (excl. Votes Withheld) | ||
Votes | % Votes Cast | Votes | % Votes Cast | |||
Resolution 1 | 56,831,303 | 100.00 | 0 | 0.00 | 0 | 56,831,303 |
Resolution 2 | 56,831,303 | 100.00 | 0 | 0.00 | 0 | 56,831,303 |
Resolution 3 | 51,698,834 | 90.97 | 5,033,902 | 8.86 | 3,303 | 56,828,000 |
Resolution 4 | 48,624,399 | 88.21 | 6,497,364 | 11.43 | 1,709,540 | 55,121,763 |
Resolution 5 | 56,828,000 | 100.00 | 0 | 0.00 | 3,303 | 56,828,000 |
Resolution 6 | 45,910,151 | 82.51 | 9,729,826 | 17.12 | 1,191,326 | 55,639,977 |
Resolution 7 | 56,759,178 | 99.87 | 72,125 | 0.13 | 0 | 56,831,303 |
Resolution 8 | 56,831,303 | 100.00 | 0 | 0.00 | 0 | 56,831,303 |
Resolution 9 | 55,840,187 | 99.37 | 353,939 | 0.62 | 637,177 | 56,194,126 |
Resolution 10*** | 55,836,220 | 99.36 | 357,906 | 0.63 | 637,177 | 56,194,126 |
Resolution 11*** | 56,828,558 | 100.00 | 2,745 | 0.00 | 0 | 56,831,303 |
* 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:
K3 Capital Group plc | Tel: c/o finnCap 020 7220 0500 |
John Rigby, Chief Executive Officer | www.k3capitalgroupplc.com |
Andrew Melbourne, Chief Financial Officer | |
finnCap Ltd (Nominated Adviser and Joint Broker) | Tel: 020 7220 0500 |
Jonny Franklin-Adams, Charlie Beeson, George Dollemore (Corporate Finance) | |
Tim Redfern, Richard Chambers (Corporate Broking) | |
Canaccord Genuity Limited (Joint Broker) | Tel: 020 7523 8000 |
Bobbie Hilliam (Corporate Broking) Alex Aylen (Head of Equities) | |
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 K3 M&A Advisory Group:
· 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 K3 Tax Advisory Group:
· Research & Development tax credit advisory: advising clients on Research and Development Tax Credit (RDTC) claims.
· Intax: Tax investigations relating to tax fraud / tax avoidance / disclosures and code of practice 9 (COP9) related work.
Services provided by K3 Restructuring Advisory Group:
· 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.
The Group's medium-term strategy is to build a wider group of growing and complementary professional services businesses to provide SMEs 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.
Related Shares:
K3C.L