TIDMK3C
RNS Number : 6200T
K3 Capital Group PLC
25 November 2021
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 Votes % Votes
Cast 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 Tel: 020 7220 0500
Joint Broker)
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.
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END
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