K3 Business Technology Group PLC Notice of AGM (9542L)
May 05 2020 - 5:48AM
UK Regulatory
TIDMKBT
RNS Number : 9542L
K3 Business Technology Group PLC
05 May 2020
5 May 2020
AIM: KBT
K3 Business Technology Group plc
("K3" or "the Company")
Notice of AGM
and
Delay to Publication of Annual Report for the Year to 30
November 2019
K3, which provides mission--critical business software, cloud
solutions and managed services, announces that on 4 May 2020 the
Company sent to shareholders the notice of AGM. The AGM is due to
take place at 10:30am on Friday 29 May 2020 at the Company's
offices at Baltimore House, 50 Kansas Avenue, Manchester M50 2GL. A
copy of the Notice of AGM is available on the Company's website
https://www.k3btg.com/investor-centre/ for the purposes of AIM rule
26.
The notice of AGM contains customary AGM resolutions though will
not contain a resolution proposing approval of the 2019 annual
report, publication of which has been delayed due to the impact of
Coronavirus pandemic. The Company would now anticipate announcement
of the 2019 results and publication of the 2019 annual report in
June 2020 whereupon a further General Meeting of shareholders will
be convened to consider it.
In accordance with pronouncements by each in light of the
Coronavirus pandemic the Company has been granted a three month
extension to the normal timetable for the publication of its 2019
annual report by both Companies House and the AIM Team of the
London Stock Exchange.
As a result of the current extraordinary circumstances, the
Company is preparing for the AGM on the basis that members will not
be able to 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 Adalsteinn Valdimarsson, T: 0161 876 4498
Group plc CEO
Rob Price, CFO
finnCap Limited (NOMAD Julian Blunt/James Thompson T: 020 7220 0500
& Broker) (Corporate Finance)
Camille Gochez (Corporate
Broking)
KTZ Communications Katie Tzouliadis/Dan T: 020 3178 6378
Mahoney
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END
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