TIDMK3C

RNS Number : 4040B

K3 Capital Group PLC

07 October 2020

K3 CAPITAL GROUP PLC

("K3", the "Company" and including its subsidiaries the "Group")

Statement regarding change of AGM arrangements

K3 Capital Group plc announces that in the Notice of Annual General Meeting 2020 (the "AGM"), it was noted that the Company would update shareholders if any guidance changed or further restrictions were implemented which could impact the holding of the AGM as intended.

Following the Government's announcement of updated national measures to address the COVID-19 outbreak and the coming into force of the Corporate Insolvency and Governance Act 2020 (Coronavirus) (Extension of the Relevant Period) Regulations 2020, the Company's AGM scheduled for 11am on Friday 16 October will now be held as a closed meeting at the offices of TLT LLP, 3 Hardman Square, Spinningfields, Manchester, M3 3EB, and shareholders will not be allowed to attend the meeting. The time and date of the AGM remains the same. T he Company will arrange the quorum from among the Board members.

Shareholders are strongly encouraged to vote at the AGM. In order to do so, shareholders should appoint the Chairman of the meeting as their proxy and otherwise complete their proxy voting instructions in accordance with the guidance in the Notice of AGM, which can be found on our website at: https://www.k3capitalgroupplc.com/investor-relations/documents-and-circulars/. To be valid, proxy voting instructions must be received by no later than 11am on Wednesday 14 October 2020.

The results of voting on the resolutions to be proposed at the AGM will be announced in the normal way through a regulatory information service and will be available on the Company's website as soon as practicable following the conclusion of the meeting.

For further information, please contact:

 
  K3 Capital Group plc                          Tel: c/o finnCap 020 7220 
                                                 0500 
  John Rigby, Chief Executive Officer           www.k3capitalgroupplc.com 
  Andrew Melbourne, Chief Financial Officer 
 
  finnCap Ltd (Nominated Adviser and Broker)    Tel: 020 7220 0500 
  Jonny Franklin-Adams, Emily Watts, Charlie Beeson (Corporate 
   Finance) 
  Tim Redfern, Richard Chambers (Corporate 
   Broking)

About K3 Capital

K3 Capital Group plc is a multi-disciplinary professional services firm providing advisory services to SMEs, with operations throughout the UK and overseas.

Services provided by KBS Corporate, KBS Corporate Finance, Knightsbridge and KBS Capital Markets:

-- Mergers and Acquisitions (M&A) - Company sales, brokerage and corporate finance services to SME's looking to achieve full or partial exit, advising on sales to private, trade, plc, private equity or overseas acquirors. Strategic advisory and valuations, financial due diligence and debt advisory.

Services provided by RandD UK Limited:

-- Research & Development tax credit advisory: advising clients on Research and Development Tax Credit (RDTC) claims.

Services provided by Quantuma Advisory Limited:

-- Restructuring advisory: formal insolvency appointments, informal restructuring advisory, personal insolvency and pension restructuring and insolvency advice.

-- Financial advisory: comprehensive analysis of business performance through business toolkit, independent reviews, stakeholder management and turnaround and interim support.

   --            Creditor Services: creditor representation and liquidations.

-- Forensic accounting and expert witness: forensic investigations, intelligence and forensic accounting.

-- Pensions advisory: corporate and trustee advisory, pension scheme restructuring advisory, covenant advisory and expert witness.

The Group's medium-term strategy is to build a wider group of growing and complementary professional services businesses to provide SME's with high quality advice across specialist disciplines.

K3 Capital Group trades on the London Stock Exchange (AIM: K3C.L), having listed on 11 April 2017. Please visit

  www.k3capitalgroupplc.com   for more information.

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

NOAEAFEXEANEFFA

(END) Dow Jones Newswires

October 07, 2020 07:30 ET (11:30 GMT)

K3 Capital (LSE:K3C)
Historical Stock Chart
From Apr 2024 to May 2024 Click Here for more K3 Capital Charts.
K3 Capital (LSE:K3C)
Historical Stock Chart
From May 2023 to May 2024 Click Here for more K3 Capital Charts.