Blancco Technology Group PLC Result of AGM (8400I)
December 16 2020 - 2:36AM
UK Regulatory
TIDMBLTG
RNS Number : 8400I
Blancco Technology Group PLC
16 December 2020
RNS 16 December 2020
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 5.30pm
yesterday, 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 46,860,644 99.41 277,639 0.59
--------------------------------------- ----------- ------- ---------- -----
To approve the directors' remuneration
2 report 45,732,835 97.02 1,403,918 2.98
--------------------------------------- ----------- ------- ---------- -----
To elect Catherine Michel as
3 a director 47,135,676 100.00 238 0
--------------------------------------- ----------- ------- ---------- -----
To re-elect Philip Rogerson
4 as a director 47,136,315 100.00 238 0
--------------------------------------- ----------- ------- ---------- -----
To reappoint the auditors and
authorise the directors to
5 set their fees 47,123,069 99.97 15,214 0.03
--------------------------------------- ----------- ------- ---------- -----
To authorise the directors
6 to allot shares 47,135,169 99.99 2,912 0.01
--------------------------------------- ----------- ------- ---------- -----
7 To disapply pre-emption rights 46,743,834 99.16 393,828 0.84
--------------------------------------- ----------- ------- ---------- -----
8 To authorise share buybacks 46,858,975 99.41 278,878 0.59
--------------------------------------- ----------- ------- ---------- -----
9 To adopt new articles of association 45,954,966 97.50 1,180,127 2.50
--------------------------------------- ----------- ------- ---------- -----
ENDS
For further information:
Blancco Technology Group plc via Buchanan
Matt Jones, Chief Executive Officer
Adam Moloney, Chief Financial Officer
Peel Hunt (Nominated Advisor & Joint
Broker)
Edward Knight / Paul Gillam / Nick Prowting +44 (0) 20 7418 8900
Investec Bank plc (Joint Broker)
Patrick Robb / Sara Hale / Virginia
Bull +44 (0) 20 7597 5970
Buchanan Communications Limited
Chris Lane / Stephanie Watson / Charlotte
Slater
blancco@buchanan.uk.com +44 (0) 20 7466 5000
About Blancco
Blancco Technology Group plc is a leading global provider of
mobile device diagnostics and secure data erasure solutions. For
more information, please visit www.blancco.com .
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END
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