Results of AGM
Updated : 14:19
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 For | % of Votes | Votes Against | % of Votes | Total Votes | Votes cast as % of voting rights | Votes Withheld | |
1 | To receive the 2020 Annual Report & Financial Statements | 170,767,141 | 99.60 | 678,666 | 0.40 | 171,445,807 | 73.13 | 60,000 |
2 | To re-elect Donald Elgie as a director
| 171,113,807 | 99.77 | 392,000 | 0.23 | 171,505,807 | 73.16 | 0 |
3 | To re-elect Ido Erlichman as a director
| 171,495,407 | 99.99 | 10,400 | 0.01 | 171,505,807 | 73.16 | 0 |
4 | To re-elect David Cotterell as a director
| 171,495,407 | 99.99 | 10,400 | 0.01 | 171,505,807 | 73.16 | 0 |
5 | To re-elect Martin Blair as a director
| 171,493,934 | 99.99 | 11,873 | 0.01 | 171,505,807 | 73.16 | 0 |
6 | To re-elect Moran Laufer as a director
| 171,495,407 | 99.99 | 10,400 | 0.01 | 171,505,807 | 73.16 | 0 |
7 | To re-elect Pierre-Etienne Lallia as a director | 171,495,407 | 99.99 | 10,400 | 0.01 | 171,505,807 | 73.16 | 0 |
8 | To re-appoint BDO LLP as auditors of the Company | 171,438,143 | 100 | 5,387 | 0.00 | 171,443,530 | 73.13 | 62,277 |
9 | To authorise the directors to determine BDO's remuneration | 171,490,743 | 99.99 | 12,787 | 0.01 | 171,503,530 | 73.16 | 2,277 |
10 | To authorise the directors to allot the consideration shares | 162,452,914 | 94.76 | 8,982,616 | 5.24 | 171,435,530 | 73.13 | 70,277 |
11 | To authorise the Company to purchase its own shares | 171,435,146 | 99.96 | 70,661 | 0.04 | 171,505,807 | 73.16 | 0 |
12 | To disapply pre-emption 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 Ido Erlichman, Chief Executive Officer Moran Laufer, Chief Financial Officer
| via Vigo Consulting |
Shore Capital (Nominated Adviser & Broker) Mark Percy / Toby Gibbs / James Thomas / Michael McGloin | +44 (0)20 7408 4090 |
Stifel Nicolaus Europe Limited (Joint Broker) Alex Price / Brad Topchik / Alain Dobkin / Richard Short
| +44 (0) 20 7710 7600 |
Vigo Consulting (Financial Public Relations) Jeremy Garcia / Antonia Pollock kape@vigoconsulting.com | +44 (0)20 7390 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.
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