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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
K3 Business Technology Group Plc | LSE:KBT | London | Ordinary Share | GB00B00P6061 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 103.50 | 102.00 | 105.00 | 103.50 | 103.50 | 103.50 | 0.00 | 08:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Fabricated Rubber Pds, Nec | 47.48M | -3.98M | -0.0902 | -11.47 | 45.63M |
TIDMKBT
RNS Number : 2552C
K3 Business Technology Group PLC
06 February 2020
AIM: KBT
6 February 2020
K3 Business Technology Group plc
("K3" or "the Company")
Board Changes
K3, which provides mission--critical business software, cloud solutions and managed services, announces the following board changes.
Stuart Darling, chairman, has notified the company of his intention to step down from the board at the Company's next AGM in May. Stuart will cease to act as chairman with immediate effect, though will remain as a non-executive director (and audit committee chairman) until the AGM. Pending the appointment of a new chairman, Jonathan Manley (a non-executive director at K3 since December 2015) will step into the role of interim chairman to ensure continuity.
Paul Morland, non-executive director, has also notified the company of his intention to step down from the board at the Company's next AGM in May. The Company intends to appoint a new non-executive director to replace Paul in the near future, with a search for Paul's replacement already well advanced.
Adalsteinn Valdimarsson, CEO, commented:
"I would like to thank Stuart and Paul for their valuable contribution to the transformational journey that K3 has been on and wish them all the best in their future endeavours. I would also like to welcome Jonathan into his interim role as chairman and look forward to continuing to work with him on the strategic direction of the business.
"K3 is entering an era of IP led growth that is built on the technical and business platforms that we have invested in over the last few years. The search for new board members is underway and the board will look to ensure that they are able to provide guidance and support to successfully drive that strategy forward."
This announcement contains inside information for the purposes of Article 7 of Regulation 596/2014.
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
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February 06, 2020 11:13 ET (16:13 GMT)
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