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Kape Technologies (KAPE)

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Thursday 20 May, 2021

Kape Technologies

Results of AGM

RNS Number : 3334Z
Kape Technologies PLC
20 May 2021
 

20 May 2021

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 For

% of Votes

Votes Against

% of Votes

Total Votes

Votes cast as % of voting rights

Votes Withheld

1

To receive the 2020 Annual Report & Financial Statements

170,767,141

99.60

678,666

0.40

171,445,807

73.13

60,000

2

To re-elect Donald Elgie as a director

 

 

171,113,807

99.77

392,000

0.23

171,505,807

73.16

0

3

To re-elect Ido Erlichman as a director

 

 

171,495,407

99.99

10,400

0.01

171,505,807

73.16

0

4

To re-elect David Cotterell as a director

 

171,495,407

99.99

10,400

0.01

171,505,807

73.16

0

5

To re-elect Martin Blair as a director

 

171,493,934

99.99

11,873

0.01

171,505,807

73.16

0

6

To re-elect Moran Laufer as a director

 

171,495,407

99.99

10,400

0.01

171,505,807

73.16

0

7

To re-elect Pierre-Etienne Lallia as a director

171,495,407

99.99

10,400

0.01

171,505,807

73.16

0

8

To re-appoint BDO LLP as auditors of the Company

171,438,143

100

5,387

0.00

171,443,530

73.13

62,277

9

To authorise the directors to determine BDO's remuneration

171,490,743

99.99

12,787

0.01

171,503,530

73.16

2,277

10

To authorise the directors to allot the consideration shares

162,452,914

94.76

8,982,616

5.24

171,435,530

73.13

70,277

11

To authorise the Company to purchase its own shares

171,435,146

99.96

70,661

0.04

171,505,807

73.16

0

12

To disapply pre-emption rights

162,442,118

94.72

9,063,689

5.28

171,505,807

73.16

0

 

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 223,834,951 ordinary shares. There are now 9,986,534 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 234,421,485. 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

Ido Erlichman, Chief Executive Officer

Moran Laufer, Chief Financial Officer

 

via Vigo Consulting

Shore Capital  (Nominated Adviser & Broker)

Mark Percy / Toby Gibbs / James Thomas / Michael McGloin

+44 (0)20 7408 4090

Stifel Nicolaus Europe Limited   (Joint Broker)

Alex Price / Brad Topchik / Alain Dobkin /   Richard Short

 

+44 (0) 20 7710 7600

Vigo Consulting   (Financial Public Relations)

Jeremy Garcia / Antonia Pollock

[email protected]

+44 (0)20 7390 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 2.6 million paying subscribers, supported by a team of over 420 people across eight locations worldwide.

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

www.kape.com    

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