TIDMKAPE
RNS Number : 5614B
Kape Technologies PLC
03 October 2022
NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE DIRECTLY OR
INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES,
CANADA, AUSTRALIA, JAPAN, THE REPUBLIC OF SOUTH AFRICA, NEW
ZEALAND, THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE
PEOPLE'S REPUBLIC OF CHINA ("HONG KONG") OR IN OR INTO ANY OTHER
JURISDICTION IN WHICH OFFERS OR SALES WOULD BE PROHIBITED BY
APPLICABLE LAW.
3 October 2022
Kape Technologies plc
("Kape," the "Group" or the "Company")
Results of General Meeting
Total Voting Rights
Director/PDMR Dealings
Further to the Company's announcements of 13, 14 and 15
September 2022, Kape (AIM: KAPE), the digital security and privacy
software business, announces that all resolutions proposed at the
general meeting of the Company held earlier today were duly
passed.
Further to the passing of Resolution 1, application has been
made for 71,762,618 new ordinary shares of US$0.0001 each, to be
issued pursuant to the placing and retail offer (the "Fundraising
Shares"), to be admitted to trading on the AIM market of the London
Stock Exchange. It is expected that admission will take place and
trading in the Fundraising Shares will occur on or around 5 October
2022 ("Admission").
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
Authority
to allot
Fundraising
Shares
on a non
pre-emptive
1 basis 246,541,502 99.80 497,641 0.20 247,039,143 70.15 2,152
---------------- ------------ ------- --------- ------- ------------ ------------- ----------
General
authority
to allot
2 shares 246,846,355 99.92 192,788 0.08 247,039,143 70.24 2,152
---------------- ------------ ------- --------- ------- ------------ ------------- ----------
General
disapplication
of pre-emption
3 rights 246,944,587 99.96 96,503 0.04 247,041,090 70.26 205
---------------- ------------ ------- --------- ------- ------------ ------------- ----------
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 359,512,186 ordinary shares. There are now 4,062,469 ordinary
shares held in treasury and 4,000,000 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 351,449,717. 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 of the Fundraising Shares, the total number
of voting rights in the Company will be 423,212,335, 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 4,062,469 ordinary shares in treasury and the
Kape Technologies plc Employee Benefit Trust holds 4,000,000
ordinary shares, the voting rights to which have been waived.
Therefore, the Company's total issued share capital following
Admission will be 431,274,804 ordinary shares of US$0.0001
each.
Unikmind Holdings Limited Shareholding
Following Admission of the Fundraising Shares, Unikmind Holdings
Limited ("Unikmind"), a substantial shareholder in the Company,
will hold 232,288,281 ordinary shares, equal to approximately 54.9%
of the enlarged total voting rights of the Company.
Director/PDMR Dealings
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Ido Erlichman
-------------------------- -------------------------------------
2 Reason for the notification
-----------------------------------------------------------------
a) Position/status Chief Executive Officer
-------------------------- -------------------------------------
b) Initial notification Initial
/Amendment
-------------------------- -------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------
a) Name Kape Technologies plc
-------------------------- -------------------------------------
b) LEI 213800GTF3PYCXPXET67
-------------------------- -------------------------------------
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-----------------------------------------------------------------
a) Description of the Ordinary Shares of $0.0001 par value
financial instrument, each
type of instrument
Identification code ISIN: IM00BQ8NYV14
-------------------------- -------------------------------------
b) Nature of the transaction Purchase
-------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP2.65 34,110
----------
-------------------------- -------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
-------------------------- -------------------------------------
e) Date of the transaction 3 October 2022
-------------------------- -------------------------------------
f) Place of the transaction Off market
-------------------------- -------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Oded Baskind
-------------------------- -------------------------------------
2 Reason for the notification
-----------------------------------------------------------------
a) Position/status Chief Financial Officer
-------------------------- -------------------------------------
b) Initial notification Initial
/Amendment
-------------------------- -------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------
a) Name Kape Technologies plc
-------------------------- -------------------------------------
b) LEI 213800GTF3PYCXPXET67
-------------------------- -------------------------------------
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-----------------------------------------------------------------
a) Description of the Ordinary Shares of $0.0001 par value
financial instrument, each
type of instrument
Identification code ISIN: IM00BQ8NYV14
-------------------------- -------------------------------------
b) Nature of the transaction Purchase
-------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP2.65 15,100
----------
-------------------------- -------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
-------------------------- -------------------------------------
e) Date of the transaction 3 October 2022
-------------------------- -------------------------------------
f) Place of the transaction Off market
-------------------------- -------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Martin Blair
-------------------------- -------------------------------------
2 Reason for the notification
-----------------------------------------------------------------
a) Position/status Non-Executive Director
-------------------------- -------------------------------------
b) Initial notification Initial
/Amendment
-------------------------- -------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------
a) Name Kape Technologies plc
-------------------------- -------------------------------------
b) LEI 213800GTF3PYCXPXET67
-------------------------- -------------------------------------
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-----------------------------------------------------------------
a) Description of the Ordinary Shares of $0.0001 par value
financial instrument, each
type of instrument
Identification code ISIN: IM00BQ8NYV14
-------------------------- -------------------------------------
b) Nature of the transaction Purchase
-------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP2.65 10,000
----------
-------------------------- -------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
-------------------------- -------------------------------------
e) Date of the transaction 3 October 2022
-------------------------- -------------------------------------
f) Place of the transaction Off market
-------------------------- -------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Dan Pomerantz
-------------------------- -------------------------------------
2 Reason for the notification
-----------------------------------------------------------------
a) Position/status Non-Executive Director
-------------------------- -------------------------------------
b) Initial notification Initial
/Amendment
-------------------------- -------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------
a) Name Kape Technologies plc
-------------------------- -------------------------------------
b) LEI 213800GTF3PYCXPXET67
-------------------------- -------------------------------------
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-----------------------------------------------------------------
a) Description of the Ordinary Shares of $0.0001 par value
financial instrument, each
type of instrument
Identification code ISIN: IM00BQ8NYV14
-------------------------- -------------------------------------
b) Nature of the transaction Purchase
-------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP2.65 322,528
----------
-------------------------- -------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
-------------------------- -------------------------------------
e) Date of the transaction 3 October 2022
-------------------------- -------------------------------------
f) Place of the transaction Off market
-------------------------- -------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Pierre Lallia
-------------------------- -------------------------------------
2 Reason for the notification
-----------------------------------------------------------------
a) Position/status Non-Executive Director
-------------------------- -------------------------------------
b) Initial notification Initial
/Amendment
-------------------------- -------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------
a) Name Kape Technologies plc
-------------------------- -------------------------------------
b) LEI 213800GTF3PYCXPXET67
-------------------------- -------------------------------------
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-----------------------------------------------------------------
a) Description of the Ordinary Shares of $0.0001 par value
financial instrument, each
type of instrument
Identification code ISIN: IM00BQ8NYV14
-------------------------- -------------------------------------
b) Nature of the transaction Purchase
-------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP2.65 15,000
----------
-------------------------- -------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
-------------------------- -------------------------------------
e) Date of the transaction 3 October 2022
-------------------------- -------------------------------------
f) Place of the transaction Off market
-------------------------- -------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Yossi Peretz
-------------------------- -------------------------------------
2 Reason for the notification
-----------------------------------------------------------------
a) Position/status PDMR
-------------------------- -------------------------------------
b) Initial notification Initial
/Amendment
-------------------------- -------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------
a) Name Kape Technologies plc
-------------------------- -------------------------------------
b) LEI 213800GTF3PYCXPXET67
-------------------------- -------------------------------------
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-----------------------------------------------------------------
a) Description of the Ordinary Shares of $0.0001 par value
financial instrument, each
type of instrument
Identification code ISIN: IM00BQ8NYV14
-------------------------- -------------------------------------
b) Nature of the transaction Purchase
-------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP2.65 18,000
----------
-------------------------- -------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
-------------------------- -------------------------------------
e) Date of the transaction 3 October 2022
-------------------------- -------------------------------------
f) Place of the transaction Off market
-------------------------- -------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Ran Greenberg
-------------------------- -------------------------------------
2 Reason for the notification
-----------------------------------------------------------------
a) Position/status PDMR
-------------------------- -------------------------------------
b) Initial notification Initial
/Amendment
-------------------------- -------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------
a) Name Kape Technologies plc
-------------------------- -------------------------------------
b) LEI 213800GTF3PYCXPXET67
-------------------------- -------------------------------------
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-----------------------------------------------------------------
a) Description of the Ordinary Shares of $0.0001 par value
financial instrument, each
type of instrument
Identification code ISIN: IM00BQ8NYV14
-------------------------- -------------------------------------
b) Nature of the transaction Purchase
-------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP2.65 80,632
----------
-------------------------- -------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
-------------------------- -------------------------------------
e) Date of the transaction 3 October 2022
-------------------------- -------------------------------------
f) Place of the transaction Off market
-------------------------- -------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Ariel Hochstadt
-------------------------- -------------------------------------
2 Reason for the notification
-----------------------------------------------------------------
a) Position/status PDMR
-------------------------- -------------------------------------
b) Initial notification Initial
/Amendment
-------------------------- -------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------
a) Name Kape Technologies plc
-------------------------- -------------------------------------
b) LEI 213800GTF3PYCXPXET67
-------------------------- -------------------------------------
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-----------------------------------------------------------------
a) Description of the Ordinary Shares of $0.0001 par value
financial instrument, each
type of instrument
Identification code ISIN: IM00BQ8NYV14
-------------------------- -------------------------------------
b) Nature of the transaction Purchase
-------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP2.65 80,632
----------
-------------------------- -------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
-------------------------- -------------------------------------
e) Date of the transaction 3 October 2022
-------------------------- -------------------------------------
f) Place of the transaction Off market
-------------------------- -------------------------------------
Enquiries:
Kape Technologies plc via Vigo Consulting
Ido Erlichman, Chief Executive Officer
Oded Baskind, Chief Financial Officer
Shore Capital (Nominated Adviser & Broker)
Toby Gibbs / Mark Percy / James Thomas / I +44 (0)20 7408
ain Sexton 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 / Kendall Hill +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 focusses on protecting consumers and their personal
data as they go about their daily digital lives.
Kape has c.7 million paying subscribers, supported by a team of
over 900 people across ten locations worldwide. Kape has a proven
track record of revenue and EBITDA growth, underpinned by a strong
business model which leverages our digital marketing expertise.
Through its subscription-based platform, Kape has fast
established a highly scalable SaaS-based operating model, geared
towards capitalising on the vast global consumer digital privacy
market.
www.kape.com
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will not be registered under the U.S. Securities Act of 1933, as
amended, and may not be offered or sold in the United States,
except pursuant to an applicable exemption from registration. No
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