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Result of AGM

16 October 2020 - 12:30
RNS Number : 3531C
K3 Capital Group PLC
16 October 2020
 

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 as a closed meeting. All resolutions put to the meeting were voted on by way of a poll and were passed. The proxy votes received from shareholders on each resolution prior to the AGM are set out below.

 

For*

 

Against

 

Votes withheld**

Total votes cast (excl. votes withheld)

 

No. of votes

% of votes cast

No. of votes

% of votes cast

Resolution 1

49,257,684

100.00

0

0.00

0

49,257,684

Resolution 2

49,257,684

100.00

0

0.00

0

49,257,684

Resolution 3

49,249,698

100.00

0

0.00

7,986

49,249,698

Resolution 4

49,249,698

100.00

0

0.00

7,986

49,249,698

Resolution 5

49,249,698

100.00

0

0.00

7,986

49,249,698

Resolution 6

49,249,698

100.00

0

0.00

7,986

49,249,698

Resolution 7

49,253,284

100.00

0

0.00

4,400

49,253,284

Resolution 8

49,253,284

100.00

0

0.00

4,400

49,253,284

Resolution 9

49,257,384

100.00

300

0.00

0

49,257,684

Resolution 10

49,250,364

100.00

0

0.00

7,320

49,250,364

Resolution 11***

49,242,027

100.00

70

0.00

15,587

49,242,097

Resolution 12***

49,249,417

100.00

0

0.00

8,267

49,249,417

* 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 Broker)

Tel: 020 7220 0500

Jonny Franklin-Adams, Emily Watts, Charlie Beeson (Corporate Finance)

Tim Redfern, Richard Chambers (Corporate Broking)

 

 

 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 KBS Corporate, KBS Corporate Finance, Knightsbridge and KBS Capital Markets:

·       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 RandD UK Limited:

·            Research & Development tax credit advisory: advising clients on Research and Development Tax Credit (RDTC) claims.

Services provided by Quantuma Advisory Limited:

·        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.

·        Pensions advisory: corporate and trustee advisory, pension scheme restructuring advisory, covenant advisory and expert witness.

The Group's medium-term strategy is to build a wider group of growing and complementary professional services businesses to provide SME's 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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London AIM (United Kingdom)
K3 CAPITAL GROUP PLC
K3 Capital Group Plc provides financial services. The Company offers business transfer, brokerage, and corporate finance services....
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