TIDMKAPE
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 % of Votes % of Total Votes Votes Votes
For Votes Against Votes cast as Withheld
% of voting
rights
To receive
the 2020
Annual
Report
& Financial
1 Statements 170,767,141 99.60 678,666 0.40 171,445,807 73.13 60,000
-------------------- ------------ ------- ---------- ------- ------------ ------------- ----------
To re-elect
Donald
Elgie as
2 a director 171,113,807 99.77 392,000 0.23 171,505,807 73.16 0
-------------------- ------------ ------- ---------- ------- ------------ ------------- ----------
To re-elect
Ido Erlichman
3 as a director 171,495,407 99.99 10,400 0.01 171,505,807 73.16 0
-------------------- ------------ ------- ---------- ------- ------------ ------------- ----------
To re-elect
David Cotterell
4 as a director 171,495,407 99.99 10,400 0.01 171,505,807 73.16 0
-------------------- ------------ ------- ---------- ------- ------------ ------------- ----------
To re-elect
Martin
Blair as
5 a director 171,493,934 99.99 11,873 0.01 171,505,807 73.16 0
-------------------- ------------ ------- ---------- ------- ------------ ------------- ----------
To re-elect
Moran Laufer
6 as a director 171,495,407 99.99 10,400 0.01 171,505,807 73.16 0
-------------------- ------------ ------- ---------- ------- ------------ ------------- ----------
To re-elect
Pierre-Etienne
Lallia
7 as a director 171,495,407 99.99 10,400 0.01 171,505,807 73.16 0
-------------------- ------------ ------- ---------- ------- ------------ ------------- ----------
To re-appoint
BDO LLP
as auditors
of the
8 Company 171,438,143 100 5,387 0.00 171,443,530 73.13 62,277
-------------------- ------------ ------- ---------- ------- ------------ ------------- ----------
To authorise
the directors
to determine
9 BDO's remuneration 171,490,743 99.99 12,787 0.01 171,503,530 73.16 2,277
-------------------- ------------ ------- ---------- ------- ------------ ------------- ----------
To authorise
the directors
to allot
the consideration
10 shares 162,452,914 94.76 8,982,616 5.24 171,435,530 73.13 70,277
-------------------- ------------ ------- ---------- ------- ------------ ------------- ----------
To authorise
the Company
to purchase
its own
11 shares 171,435,146 99.96 70,661 0.04 171,505,807 73.16 0
-------------------- ------------ ------- ---------- ------- ------------ ------------- ----------
To disapply
pre-emption
12 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 via Vigo Consulting
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 Consulting (Financial Public Relations)
Jeremy Garcia / Antonia Pollock +44 (0)20 7390
kape@vigoconsulting.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 2.6 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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END
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May 20, 2021 09:18 ET (13:18 GMT)
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