TIDMKAPE

RNS Number : 7722N

Kape Technologies PLC

01 October 2021

1 October 2021

Kape Technologies plc

("Kape" or the "Group")

Results of General Meeting and Total Voting Rights

Further to the Company's announcements of 13 September 2021 and 15 September 2021, Kape (AIM: KAPE), the digital security and privacy software business, announces that all resolutions proposed at the general meeting held earlier today were duly passed.

Further to the passing of Resolution 1, application has been made for 76,543,209 new Ordinary Shares of US$0.0001 each ("Ordinary Shares") to be issued pursuant to the placing and the retail offer (the "Fundraising Shares"), to be admitted to trading on the AIM market of the London Stock Exchange and it is expected that admission will take place and trading in the Fundraising Shares will commence on 4 October 2021 ("Admission").

The total number of votes received on each resolution were as follows:

 
 Resolutions                 Votes For     % of     Votes Against   % of     Total Votes   Votes          Votes 
                                            Votes                    Votes                  cast as        Withheld 
                                                                                            % of voting 
                                                                                            rights 
 Authority 
  to allot 
  the Consideration 
  Shares and 
  the Fundraising 
  Shares                     180,312,851   99.99    20,125          0.01     180,332,976   80.51          3,327 
                            ------------  -------  --------------  -------  ------------  -------------  ---------- 
 Refreshed 
  general authority 
  to allot 
  Ordinary 
  Shares                     180,225,196   99.94    107,780         0.06     180,332,976   80.51          3,327 
                            ------------  -------  --------------  -------  ------------  -------------  ---------- 
 Refreshed 
  general dis-application 
  of pre-emption 
  rights                     180,312,304   99.99    20,672          0.01     180,332,976   80.51          3,327 
                            ------------  -------  --------------  -------  ------------  -------------  ----------

Notes:

1. Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.

2. As at 5.00 p.m. on 13 September 2021, the Company's issued share capital at the date of the meeting was 234,421,458 Ordinary Shares. There are now 9 ,820,501 Ordinary Shares held in treasury and 600,000 Ordinary Shares held by the Kape Technologies Plc Employee Benefit Trust, the voting rights to which have been waived. Therefore, the total number of voting rights at the date of the meeting was 224,000,984.

Total Voting Rights

Following Admission of the Fundraising Shares, the total number of voting rights in Kape will be 300,544,193, which is the figure which should be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Ordinary Shares under the FCA's Disclosure and Transparency Rules.

The Company holds 9,820,501 Ordinary Shares in treasury and the Kape Technologies plc Employee Benefit Trust holds 600,000 Ordinary Shares, the voting rights to which have been waived. Therefore, following Admission of the Fundraising Shares , the Company's issued share capital will consist of 310,964,694 Ordinary Shares.

Enquiries:

 
 Kape Technologies plc                                via Vigo Consulting 
  Ido Erlichman, Chief Executive Officer 
  Moran Laufer, Chief Financial Officer 
 Shore Capital (Nominated Adviser & Joint Broker) 
  Simon Fine / Toby Gibbs / Mark Percy / James        +44 (0)20 7408 
  Thomas / Michael McGloin                             4090 
 Stifel (Joint Broker) 
  Alex Price / Brad Topchik / Alain Dobkin /          +44 (0) 20 7710 
  Richard Short                                        7600 
 Vigo Consulting (Financial Public Relations) 
  Jeremy Garcia / Antonia Pollock                     +44 (0)20 7390 
  kape@vigoconsulting.com                              0237

About Kape

Kape is a leading 'privacy-first' digital security software provider to consumers. Through its range of privacy and security products, Kape focuses on protecting consumers and their personal data as they go about their daily digital lives.

To date, Kape has over 2.7 million paying subscribers, supported by a team of over 430 people across eight locations worldwide. Kape has a proven track record of revenue and EBITDA growth, underpinned by a strong business model which leverages our digital marketing expertise.

Through its subscription-based platform, Kape has fast established a highly scalable SaaS-based operating model, geared towards capitalising on the vast global consumer digital privacy market.

www.kape.com

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October 01, 2021 08:01 ET (12:01 GMT)

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