TIDMKBT

RNS Number : 1920W

K3 Business Technology Group PLC

23 April 2021

23 April 2021

AIM: KBT

K3 BUSINESS TECHNOLOGY GROUP PLC

("K3" or "the Company")

Notice of Annual General Meeting and Posting of Annual Report

Further to the announcement of the Company's results for the year ended 30 November 2020 on Tuesday, 30 March 2021, the audited financial statements have been posted to shareholders today, Friday 23 April 2021, together with a notice of the annual general meeting to receive and adopt them. Copies are also available on the Company's website at www.k3btg.com/investor-centre for the purposes of AIM Rule 26.

The annual general meeting will take place at 10:30am on Wednesday, 19 May 2021 at the Company's offices at Baltimore House, 50 Kansas Avenue, Manchester M50 2GL.

In light of current circumstances, the Company is preparing for the annual general meeting on the basis that members will not attend in person, and as such all members are urged to register their votes in advance by appointing the chairman of the meeting as their proxy.

Enquiries:

 
  K3 Business Technology    Marco Vergani, CEO              T: 0161 876 
   Group plc                 Rob Price, CFO                        4498 
  finnCap Limited (NOMAD    Julian Blunt/ James Thompson    T: 020 7220 
   & Broker)                 (Corporate Finance)                   0500 
                             Richard Chambers (Corporate 
                             Broking) 
  KTZ Communications        Katie Tzouliadis/ Dan           T: 020 3178 
                             Mahoney                               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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOAUAVRRAWUSUAR

(END) Dow Jones Newswires

April 23, 2021 02:00 ET (06:00 GMT)

K3 Business Technology (LSE:KBT)
Historical Stock Chart
From Apr 2024 to May 2024 Click Here for more K3 Business Technology Charts.
K3 Business Technology (LSE:KBT)
Historical Stock Chart
From May 2023 to May 2024 Click Here for more K3 Business Technology Charts.