K3C K3 Capital Group Plc

TIDMK3C

RNS Number : 3614F

K3 Capital Group PLC

26 October 2018

K3 CAPITAL GROUP PLC

("K3", the "Company" and including its subsidiaries, the "Group")

Result of AGM

K3 Capital Group plc announces that its Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed on a poll.

The result of the poll is summarised below:

 
                            For*                    Against           Votes withheld**  Total votes cast 
                                                                                          (excl. votes 
                                                                                            withheld) 
                  No. of votes  % of votes  No. of votes  % of votes 
                                 cast                      cast 
Resolution 1      29,310,127    100.00      0             0.00        0                 29,310,127 
Resolution 2      29,310,127    100.00      0             0.00        0                 29,310,127 
Resolution 3      28,102,325    96.86       910,782       3.14        297,020           29,013,107 
Resolution 4      29,310,127    100.00      0             0.00        0                 29,310,127 
Resolution 5      29,303,912    99.98       6,215         0.02        0                 29,310,127 
Resolution 6      29,310,127    100.00      0             0.00        0                 29,310,127 
Resolution 7      29,310,127    100.00      0             0.00        0                 29,310,127 
Resolution 8      29,310,127    100.00      0             0.00        0                 29,310,127 
Resolution 9***   29,310,127    100.00      0             0.00        0                 29,310,127 
 

* 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 Newgate 020 7680 
                                             6550 
 John Rigby, Chief Executive Officer        www.k3capitalgroupplc.com 
 Andrew Melbourne, Chief Financial 
  Officer 
 
 finnCap Ltd (Nominated Adviser             Tel: 020 7220 0500 
  and Broker) 
 Jonny Franklin-Adams, Emily Watts, 
  Anthony Adams 
 (Corporate Finance) 
 Tim Redfern, Richard Chambers (Corporate 
  Broking) 
 
 Newgate Communications Ltd (Financial      Tel: 020 7680 6550 
  PR) 
 Alistair Kellie, Bob Huxford               k3capital@newgatecomms.com 
 

Information on K3 Capital Group plc can be accessed via the Group's website at www.k3capitalgroupplc.com

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 rns@lseg.com or visit www.rns.com.

END

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