Result of General Meeting
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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—
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