TIDMBLTG

RNS Number : 8400I

Blancco Technology Group PLC

16 December 2020

 
 RNS   16 December 2020

Blancco Technology Group PLC

Result of AGM

Blancco Technology Group PLC (AIM: BLTG, the "Company"), the industry standard in data erasure and mobile device diagnostics, announces that at its Annual General Meeting held at 5.30pm yesterday, all of the resolutions were passed.

A breakdown of the votes received at the meeting for each resolution is set out below and will also be made available on the Company's website: www.blancco.com .

 
     Resolution                                  For         %       Against     % 
 1   To receive the report & accounts         46,860,644    99.41     277,639   0.59 
    ---------------------------------------  -----------  -------  ----------  ----- 
     To approve the directors' remuneration 
 2    report                                  45,732,835    97.02   1,403,918   2.98 
    ---------------------------------------  -----------  -------  ----------  ----- 
     To elect Catherine Michel as 
 3    a director                              47,135,676   100.00         238      0 
    ---------------------------------------  -----------  -------  ----------  ----- 
     To re-elect Philip Rogerson 
 4    as a director                           47,136,315   100.00         238      0 
    ---------------------------------------  -----------  -------  ----------  ----- 
     To reappoint the auditors and 
      authorise the directors to 
 5    set their fees                          47,123,069    99.97      15,214   0.03 
    ---------------------------------------  -----------  -------  ----------  ----- 
     To authorise the directors 
 6    to allot shares                         47,135,169    99.99       2,912   0.01 
    ---------------------------------------  -----------  -------  ----------  ----- 
 7   To disapply pre-emption rights           46,743,834    99.16     393,828   0.84 
    ---------------------------------------  -----------  -------  ----------  ----- 
 8   To authorise share buybacks              46,858,975    99.41     278,878   0.59 
    ---------------------------------------  -----------  -------  ----------  ----- 
 9   To adopt new articles of association     45,954,966    97.50   1,180,127   2.50 
    ---------------------------------------  -----------  -------  ----------  -----

ENDS

For further information:

 
 Blancco Technology Group plc                    via Buchanan 
  Matt Jones, Chief Executive Officer 
  Adam Moloney, Chief Financial Officer 
 Peel Hunt (Nominated Advisor & Joint 
  Broker) 
  Edward Knight / Paul Gillam / Nick Prowting    +44 (0) 20 7418 8900 
 Investec Bank plc (Joint Broker) 
  Patrick Robb / Sara Hale / Virginia 
  Bull                                           +44 (0) 20 7597 5970 
 Buchanan Communications Limited 
  Chris Lane / Stephanie Watson / Charlotte 
  Slater 
  blancco@buchanan.uk.com                        +44 (0) 20 7466 5000

About Blancco

Blancco Technology Group plc is a leading global provider of mobile device diagnostics and secure data erasure solutions. For more information, please visit www.blancco.com .

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGFIFVTFSLRLII

(END) Dow Jones Newswires

December 16, 2020 03:36 ET (08:36 GMT)

Blancco Technology (LSE:BLTG)
Historical Stock Chart
From Apr 2024 to May 2024 Click Here for more Blancco Technology Charts.
Blancco Technology (LSE:BLTG)
Historical Stock Chart
From May 2023 to May 2024 Click Here for more Blancco Technology Charts.