Kape Technologies PLC Result of General Meeting and Total Voting Rights (6852T)
March 26 2021 - 8:49AM
UK Regulatory
TIDMKAPE
RNS Number : 6852T
Kape Technologies PLC
26 March 2021
26 March 2021
Kape Technologies plc
("Kape," the "Group" or the "Company")
Result of General Meeting and Total Voting Rights
Further to the announcement of 8 March 2021 regarding the
acquisition of Webselenese Ltd. and the announcement of 10 March
2021 that a circular had been posted to shareholders convening a
general meeting for 11.00am today in order to seek shareholders'
authority for the allotment of the consideration shares in relation
to the acquisition and refresh the Company's general authorities to
allot ordinary shares and dis-apply pre-emption rights , Kape (AIM:
KAPE), the consumer-focused digital privacy and security business,
announces that all resolutions proposed at the general meeting held
earlier today were duly passed on a poll.
Further to the passing of Resolution 1, application has been
made for 12,123,769 new ordinary shares of US$0.0001 each
("Ordinary Shares") being issued to the vendors of Webselenese (the
"Consideration Shares"), to be admitted to trading on the AIM
market of the London Stock Exchange and it is expected that
admission will take place and trading in the Consideration Shares
will commence on 31 March 2021 ("Admission").
The total number of votes received on each resolution were as
follows:
Resolutions Votes % of Votes % of Total Votes Votes
For Votes Against Votes Votes cast Withheld
as %
of voting
rights
To authorise
the directors
to allot the
consideration
shares 133,949,098 100 2,839 0 133,951,937 63.54 0
------------ ------- ---------- ------- ------------ ----------- ----------
To authorise
the directors
generally to
exercise all
powers of the
Company to allot
o rdinary shares
. 133,557,830 99.71 394,107 0.29 133,951,937 63.54 0
------------ ------- ---------- ------- ------------ ----------- ----------
To disapply
pre-emption
rights 131,837,354 98.42 2,109,754 1.58 133,947,108 63.54 4,829
------------ ------- ---------- ------- ------------ ----------- ----------
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 221 , 668 , 978 ordinary shares. There are now 9 ,655,417
ordinary shares held in treasury and 1,200,000 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 210,813,561. 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.
Total Voting Rights
Following Admission, the total number of voting rights in Kape
will be 222,937,330, which is the figure which should be used by
shareholders as the denominator for the calculations by which they
will determine if they are required to notify their interest in, or
a change to their interest in, Ordinary Shares under the FCA's
Disclosure and Transparency Rules.
The Company holds 9,655,417 Ordinary Shares in treasury and the
Kape Technologies plc Employee Benefit Trust holds 1,200,000
Ordinary Shares, the voting rights to which have been waived.
Therefore, following Admission of the Consideration Shares , the
Company's issued share capital will consist of 233,792,747 Ordinary
Shares.
Enquiries:
Kape Technologies plc via Vigo Communications
Ido Erlichman, Chief Executive Officer
Moran Laufer, Chief Financial Officer
Shore Capital (Nominated Adviser & Broker)
Mark Percy / Toby Gibbs / James Thomas / Michael +44 (0)20 7408
McGloin 4090
Stifel Nicolaus Europe Limited (Joint Broker)
Alex Price / Brad Topchik / Alain Dobkin / +44 (0) 20 7710
Richard Short 7600
Vigo Communications (Financial Public Relations)
Jeremy Garcia / Antonia Pollock +44 (0)20 7390
kape@vigocomms.com 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 2.5 million paying subscribers, supported
by a team of over 350 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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END
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