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K3 Capital Group PLC (K3C)

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Friday 18 October, 2019

K3 Capital Group PLC

Result of AGM

RNS Number : 4209Q
K3 Capital Group PLC
18 October 2019
 

18 October 2019

 

K3 CAPITAL GROUP PLC

("K3", the "Company" or the "Group")

 

 

Result of AGM

 

K3 Capital Group plc, a leading business and company sales specialist in the UK, announces that at its Annual General Meeting ("AGM") held earlier today, all resolutions were passed on a unanimous show of hands. 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

31,840,196

100.00

0

0.00

0

31,840,196

Resolution 2

31,840,196

100.00

0

0.00

0

31,840,196

Resolution 3

31,838,051

100.00

0

0.00

2,145

31,838,051

Resolution 4

31,838,051

100.00

0

0.00

2,145

31,838,051

Resolution 5

31,837,856

100.00

0

0.00

2,340

31,837,856

Resolution 6

31,840,196

100.00

0

0.00

0

31,840,196

Resolution 7

31,838,051

100.00

0

0.00

2,145

31,838,051

Resolution 8

31,838,051

100.00

0

0.00

2,145

31,838,051

Resolution 9***

31,838,051

100.00

0

0.00

2,145

31,838,051

Resolution 10***

31,840,196

100.00

0

0.00

0

31,840,196

* 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, Anthony Adams

 

(Corporate Finance)

 

Tim Redfern, Richard Chambers (Corporate Broking)

 

 

About K3 Capital

K3 Capital Group plc is a leading business sales and brokerage firm headquartered in Bolton with operations throughout the UK. It acts for vendors of businesses with values from c. £50,000 to over £100 million through its three trading subsidiaries Knightsbridge, KBS Corporate, and KBS Corporate Finance. K3, through its trading subsidiaries, has received a number of adviser awards, recently retaining its number 1 position in the FY 2018 Thomson Reuters Small-Cap Financial Advisory Review seeing it complete 57% more transactions than any other advisor in the UK. 

K3 Capital operates a disruptive business model with a direct marketing approach to client acquisition, using incentivised and experienced salespeople rather than advisory teams, while its highly visible online presence and proprietary online business valuation portal generates further leads. This innovative model, combined with a continuing strategy towards targeting higher value clients, are key drivers for growth and profitability.

The Group also offers all clients fully contingent and inclusive legal fees through its partner relationship with a number of legal service providers.

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.


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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