AGM and Notice of Results
Updated : 07:05
29 May 2020
AIM: KBT
K3 Business Technology Group plc
("K3" or "the Company")
AGM and Notice of Results
K3, which provides mission‐critical business software, cloud solutions and managed services, will be holding its AGM today. As previously announced, while customary AGM resolutions will be proposed, since the publication of the 2019 annual report has been delayed due to the impact of the global coronavirus pandemic and following the grant of an extension to the normal reporting timetable by Companies House and the AIM Team of the London Stock Exchange, there is no resolution proposing the approval of the annual report. A further General Meeting of shareholders will be convened in due course to approve the 2019 report.
The Board anticipates announcing 2019 audited results in mid-June 2020 and, at the same time, it will provide an update on current trading.
Enquiries:
K3 Business Technology Group plc | Adalsteinn Valdimarsson, CEO Rob Price, CFO | T: 0161 876 4498 |
finnCap Limited (NOMAD & Broker)
| Julian Blunt/James Thompson (Corporate Finance) Camille Gochez (Corporate Broking) | T: 020 7220 0500 |
KTZ Communications | Katie Tzouliadis/Dan Mahoney | T: 020 3178 6378 |
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.