Result of AGM

RNS Number : 5832J

Blancco Technology Group PLC

13 December 2022

 

13 December 2022

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 2.00pm today, 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	65,373,056	99.99	4,190	0.01
2	To approve the directors' remuneration report	65,005,805	99.43	371,441	0.57
3	To re-elect Rob Woodward as a director	65,055,233	99.51	322,013	0.49
4	To reappoint the auditors and authorise the directors to set their fees	65,363,470	99.98	13,776	0.02
5	To authorise the directors to allot shares	65,362,623	99.98	14,543	0.02
6	To disapply pre-emption rights	65,287,940	99.88	86,895	0.12
7	To authorise share buybacks	65,377,246	100.00	0	0.00

ENDS

For further information:

Blancco Technology Group plc	Via Buchanan
Matt Jones, Chief Executive Officer
Adam Moloney, Chief Financial Officer
Lorraine Young, Company Secretary
Peel Hunt (Nominated Advisor & Joint Broker)	[phone]
Paul Gillam / James Smith
Investec Bank plc (Joint Broker)	[phone]
Patrick Robb / Nick Prowting
Buchanan Communications Limited Chris Lane / Jack Devoy [e-mail]	[phone]

About Blancco

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

 

END

 

 

RAGFFAFLDEESEIE