Result of Extraordinary General Meeting
Monday, 29 April 2024
KR1 plc
(“KR1” or the “Company”)
Result of Extraordinary General Meeting
KR1 plc (KR1:ASE), a leading digital asset investment company, is pleased to announce that the resolution authorising KR1 to make market purchases of up to 14.99 per cent. of the Company’s issued ordinary share capital (as set out in the announcement of the Company dated 11 April 2024) was duly passed on a poll at the Extraordinary General Meeting of the Company held today.
The results of the poll were as follows:
|
Ordinary Resolution |
For |
% For |
Against |
% Against |
Total votes (excluding withheld) |
% of total voting rights (excluding withheld) |
Votes withheld |
|
To authorise the Company to make market acquisitions of up to 14.99 % of its ordinary shares |
63,033,708 |
99.9% |
7,008 |
0.01% |
63,040,716 |
35.5% |
30,712 |
The Directors of KR1 plc accept responsibility for this announcement.
--ENDS—
For further information please contact:
|
KR1 plc |
+44 (0)1624 630 630 |
|
Peterhouse Capital Limited (Aquis Corporate Adviser) |
+44 (0)20 7469 0930 |
|
SEC Newgate (Financial Communications) Bob Huxford Ian Silvera Atif Nawaz |
+44(0)20 3757 6882 |
About KR1 plc
KR1 plc is a leading digital asset investment company supporting early-stage decentralised and open source blockchain projects. Founded in 2016 and publicly traded in London on the Aquis Growth Market (KR1:ASE), KR1 has one of the longest and most successful track records of investment in the digital assets space by investing in decentralised platforms and protocols that are emerging to form new financial and internet infrastructures.
Market Abuse Regulation (MAR) Disclosure
This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation EU 596/2014 as it forms part of retained EU law (as defined in the European Union (Withdrawal) Act 2018).