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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 0.0% 117.00 114.00 120.00 117.00 117.00 117.00 14,304 00:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Software & Computer Services 78.4 -14.5 -36.0 - 37

K3 Business Technology Group PLC Result of General Meeting

28/08/2020 11:05am

UK Regulatory (RNS & others)


K3 Business Technology (LSE:KBT)
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TIDMKBT

RNS Number : 4762X

K3 Business Technology Group PLC

28 August 2020

AIM: KBT

28 August 2020

K3 BUSINESS TECHNOLOGY GROUP PLC

("K3" or "the Group" or "the Company")

Provider of mission-critical software (owned and third party), cloud solutions and managed services to the supply chain sector

Result of General Meeting

K3, which provides mission--critical software, cloud solutions and managed services to the supply chain sector, announces that all resolutions at the Company's General Meeting, held today, were duly passed on a poll.

The following table shows the levels of proxies received.

 
 Resolution                  Total votes   For                Against      Number of 
                              cast                                          discretionary 
                                                                            votes 
                                           Number       %     Number   % 
                                          -----------  ----  ------- 
 Ordinary resolutions 
     To receive, consider 
      and adopt the 
      directors' and 
      auditors' reports 
      and the financial 
      statements for 
      the year ended 
 1    30 November 2019.      26,919,942    26,919,942   100   0        0   223,442 
    ----------------------  ------------  -----------  ----  -------      --------------- 
     To re-appoint 
      BDO LLP as auditors 
      of the Company 
      to hold office 
      from the conclusion 
      of the meeting 
      until the conclusion 
      of the next general 
      meeting at which 
      financial statements 
      are laid before 
 2    the Company.           26,919,942    26,919,942   100   0        0   223,442 
    ----------------------  ------------  -----------  ----  -------      --------------- 
     To authorise the 
      directors of the 
      Company to determine 
      the auditors' 
 3    remuneration.          26,919,942    26,919,942   100   0        0   223,442 
    ----------------------  ------------  -----------  ----  -------      --------------- 
 

Note: no votes were withheld

Enquiries:

 
 K3 Business Technology    Adalsteinn Valdimarsson        T: 0161 876 4498 
  Group plc                 (CEO) 
 www.k3btg.com             Robert Price (CFO) 
 
 finnCap Limited           Julian Blunt/ James Thompson   T: 020 7220 0500 
  (Nominated adviser and    (Corporate Finance) 
  Broker)                   Richard Chambers 
                            (ECM) 
 
 KTZ Communications        Katie Tzouliadis/ Dan          T: 020 3178 6378 
                            Mahoney 
 

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END

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(END) Dow Jones Newswires

August 28, 2020 06:05 ET (10:05 GMT)

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