TIDMKBT

RNS Number : 5281U

K3 Business Technology Group PLC

29 July 2020

29 July 2020

AIM: KBT

K3 Business Technology Group plc

("K3" or "the Company")

Notice of General Meeting and Posting of Annual Report

Further to the announcement of the Company's results for the year ended 30 November 2019 on Monday, 27 July 2020, the audited financial statements are expected be posted to shareholders on 5 August 2020 together with a notice of a general meeting to receive and adopt them. Copies of each will be available from 29 July 2020 on the Company's website at www.k3btg.com/investor-centre for the purposes of AIM Rule 26.

The general meeting is expected to take place at 10:30am on Friday, 28 August 2020 a t the Company's offices at Baltimore House, 50 Kansas Avenue, Manchester M50 2GL.

In light of the current circumstances, the Company is preparing for this general meeting 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

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.

END

MSCPPUWPMUPUGQB

(END) Dow Jones Newswires

July 29, 2020 12:25 ET (16:25 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.