21 September 2021
Kin and Carta plc - Result of General Meeting
Kin and Carta plc (the 'Company') today announces that at its General Meeting ('General Meeting') held earlier today, the resolution contained in the Notice of General Meeting published on 19 August 2021 to amend the Company's articles of association in order to formalise the Company's commitment to responsible business practices was passed.
The results of the poll held at the General Meeting are shown in the table below.
| Special Resolution | For* | % For | Against | % Against | Withheld** |
| To amend the Company's articles of association | 140,589,825 | 99.99% | 12,747 | 0.01% | 7,656 |
*Votes for include discretionary votes
**A vote withheld is a not a vote in law and is not counted in the votes for or against a resolution
The Company's articles of association have therefore been amended with effect from the passing of the resolution. The Company continues its work towards achieving B Corp certification for Kin and Carta plc. Subject to meeting the necessary requirements, it is currently anticipated that the Company will achieve B Corp certification by the end of 2021.
As at 17 September 2021, the General Meeting voting record date, there were 172,548,720 ordinary shares of 10p in issue, of which the Company holds 90,637 shares in Treasury. Therefore, the total number of shares with full voting rights in the Company on 17 September 2021 was 172,458,083.
In accordance with:
· Listing Rule 9.6.2R, a copy of the resolution; and
· Listing Rule 9.2.6E, a copy of the articles of association of Kin and Carta plc,
have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Daniel Fattal
Company Secretary
21 September 2021
Enquiries:
Daniel Fattal 020 7928 8844
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