TIDMKAPE
RNS Number : 1990P
Kape Technologies PLC
16 June 2022
16 June 2022
Kape Technologies plc
("Kape," the "Group" or the "Company")
Results of Annual General Meeting
Kape (AIM: KAPE), the digital security and privacy software
business, announces that [all resolutions proposed at the Annual
General Meeting ("AGM") of the Company held today were duly
passed].
The total number of votes received on each resolution were as
follows:
Resolutions Votes % of Votes % of Total Votes Votes Votes
For Votes Against Votes cast as Withheld
% of voting
rights
To receive
the 2021
Annual
Report
& Financial
1 Statements 239,087,120 96.85 7,770,979 3.15 246,858,099 70.33 58,120
-------------------- ------------ ------- ----------- ------- ------------ ------------- ----------
To re-elect
Donald
Elgie as
2 a director 233,800,790 95.74 10,406,123 4.26 244,206,913 69.58 2,709,306
-------------------- ------------ ------- ----------- ------- ------------ ------------- ----------
To re-elect
Ido Erlichman
3 as a director 244,380,927 98.97 2,535,292 1.03 246,916,219 70.35 0
-------------------- ------------ ------- ----------- ------- ------------ ------------- ----------
To re-elect
David Cotterell
4 as a director 242,523,697 98.22 4,392,522 1.78 246,916,219 70.35 0
-------------------- ------------ ------- ----------- ------- ------------ ------------- ----------
To re-elect
Martin
Blair as
5 a director 244,865,548 99.17 2,050,671 0.83 246,916,219 70.35 0
-------------------- ------------ ------- ----------- ------- ------------ ------------- ----------
To re-elect
Oded Baskind
6 as a director 242,672,506 98.28 4,243,573 1.72 246,916,079 70.35 140
-------------------- ------------ ------- ----------- ------- ------------ ------------- ----------
To re-elect
Pierre-Etienne
Lallia
7 as a director 246,745,808 99.93 170,271 0.07 246,916,079 70.35 140
-------------------- ------------ ------- ----------- ------- ------------ ------------- ----------
To re-appoint
BDO LLP
as auditors
of the
8 Company 246,890,932 99.99 21,587 0.01 246,912,519 70.35 3,700
-------------------- ------------ ------- ----------- ------- ------------ ------------- ----------
To authorise
the directors
to determine
9 BDO's remuneration 246,904,660 100 9,785 0.00 246,914,445 70.35 1,774
-------------------- ------------ ------- ----------- ------- ------------ ------------- ----------
To authorise
the directors
to allot
10 securities 220,766,429 89.41 26,147,129 10.59 246,913,558 70.35 2,661
-------------------- ------------ ------- ----------- ------- ------------ ------------- ----------
To authorise
the Company
to purchase
its own
11 shares 246,407,091 99.99 22,004 0.01 246,429,095 70.21 5,975
-------------------- ------------ ------- ----------- ------- ------------ ------------- ----------
To disapply
pre-emption
12 rights 220,454,927 89.47 25,956,715 10.53 246,411,642 70.21 23,428
-------------------- ------------ ------- ----------- ------- ------------ ------------- ----------
Notes:
1. Any proxy appointments which gave discretion to the Chairman
have been included in the "for" total.
2. The Company's issued share capital at the date of the meeting
was 359,512,186 ordinary shares. There are now 4,527,681 ordinary
shares held in treasury and 4,000,000 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 350,984,505. A "vote
withheld" is not a vote in law and is not counted in the
calculation of the proportion of the votes "for" and "against" a
resolution.
Enquiries:
Kape Technologies plc via Vigo Consulting
Ido Erlichman, Chief Executive Officer
Oded Baskind, Chief Financial Officer
Shore Capital (Nominated Adviser & Broker)
Toby Gibbs / Mark Percy / James Thomas / Michael +44 (0)20 7408
McGloin 4090
Stifel Nicolaus Europe Limited (Joint Broker)
Alex Price / Brad Topchik / Alain Dobkin / +44 (0) 20 7710
Richard Short 7600
Vigo Consulting (Financial Public Relations)
Jeremy Garcia / Kendall Hill +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 focusses on protecting consumers and their personal
data as they go about their daily digital lives.
Kape has c.7 million paying subscribers, supported by a team of
over 900 people across ten 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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END
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