K3 Business Technology Group PLC Notice of AGM and Posting of Annual Report (1920W)

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 
 

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