13 December 2022
Result of AGM
Blancco Technology Group PLC (AIM: BLTG, the "Company"), the industry standard in data erasure and mobile device diagnostics, announces that at its Annual General Meeting held at 2.00pm today, all of the resolutions were passed.
A breakdown of the votes received at the meeting for each resolution is set out below and will also be made available on the Company's website:www.blancco.com.
|
Resolution |
For |
% |
Against |
% |
|
1 |
To receive the report & accounts |
65,373,056 |
99.99 |
4,190 |
0.01 |
2 |
To approve the directors' remuneration report |
65,005,805 |
99.43 |
371,441 |
0.57 |
3 |
To re-elect Rob Woodward as a director |
65,055,233 |
99.51 |
322,013 |
0.49 |
4 |
To reappoint the auditors and authorise the directors to set their fees |
65,363,470 |
99.98 |
13,776 |
0.02 |
5 |
To authorise the directors to allot shares |
65,362,623 |
99.98 |
14,543 |
0.02 |
6 |
To disapply pre-emption rights |
65,287,940 |
99.88 |
86,895 |
0.12 |
7 |
To authorise share buybacks |
65,377,246 |
100.00 |
0 |
0.00 |
ENDS
For further information:
Blancco Technology Group plc |
Via Buchanan |
Matt Jones, Chief Executive Officer | |
Adam Moloney, Chief Financial Officer | |
|
Lorraine Young, Company Secretary | |
Peel Hunt (Nominated Advisor & Joint Broker) |
+44 (0) 20 4718 8900 |
|
Paul Gillam / James Smith | |
Investec Bank plc (Joint Broker) |
+44 (0) 20 7597 5970 |
|
Patrick Robb / Nick Prowting | |
|
Buchanan Communications Limited Chris Lane / Jack Devoy |
+44 (0) 20 7466 5000 |
About Blancco
Blancco Technology Group plc is a leading global provider of mobile lifecycle solutions and secure data erasure solutions. For more information, please visit www.blancco.com.
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