ADVFN Logo ADVFN

We could not find any results for:
Make sure your spelling is correct or try broadening your search.

Trending Now

Toplists

It looks like you aren't logged in.
Click the button below to log in and view your recent history.

Hot Features

Registration Strip Icon for charts Register for streaming realtime charts, analysis tools, and prices.

KBT K3 Business Technology Group Plc

103.50
0.00 (0.00%)
Last Updated: 08:00:00
Delayed by 15 minutes
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

K3 Business Technology Group PLC Notice of AGM (9542L)

05/05/2020 9:47am

UK Regulatory


K3 Business Technology (LSE:KBT)
Historical Stock Chart


From Apr 2019 to Apr 2024

Click Here for more K3 Business Technology Charts.

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 
 

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

NOAKKPBQFBKKNPK

(END) Dow Jones Newswires

May 05, 2020 04:47 ET (08:47 GMT)

1 Year K3 Business Technology Chart

1 Year K3 Business Technology Chart

1 Month K3 Business Technology Chart

1 Month K3 Business Technology Chart

Your Recent History

Delayed Upgrade Clock