K3 Business Technology Group PLC Replacement:Result of General Meeting (0716K)
July 04 2017 - 6:41AM
UK Regulatory
TIDMKBT
RNS Number : 0716K
K3 Business Technology Group PLC
04 July 2017
This announcement replaces the announcement released at 11:11am
on 4 July 2017 (RNS Number 0661K). The previous total number of
shares in issue was incorrect and this has been amended below.
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES
OF ARTICLE 7 OF EU REGULATION 596/2014
THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS
RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN
WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE
UNITED STATES, AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH
AFRICA, THE REPUBLIC OF IRELAND OR ANY OTHER JURISDICTION IN WHICH
SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.
4 July 2017
K3 Business Technology Group plc
("K3", "Company" or "Group")
Result of General Meeting
and
Total Voting Rights
Further to K3's announcement of 12 June 2017, the Company is
pleased to announce today the passing of the Resolution at the
General Meeting. The Placing and Open Offer remain conditional on
Admission of the New Ordinary Shares to AIM which is expected to
take place at 8.00 a.m. tomorrow.
With effect from Admission the Company will have 42,946,665
Ordinary Shares in issue, with no shares held in treasury.
Shareholders may use this figure as the denominator by which they
are required to notify their interest in, or change to their
interest in, the Company under the Disclosure Guidance and
Transparency Rules.
Capitalised terms not otherwise defined in the text of this
announcement have the meanings given to them in the Company's
circular dated 12 June 2017.
For further information, please contact:
K3 Business Technology Adalsteinn Valdimarsson, T: 0161 876 4498
Group plc CEO
Rob Price, CFO
finnCap Limited Julian Blunt/James T: 020 7220 0500
(NOMAD & Broker) Thompson (Corporate
Finance)
Emily Morris/Camille
Gochez (Corporate
Broking)
KTZ Communications Katie Tzouliadis/Emma T: 020 3178 6378
Pearson
This information is provided by RNS
The company news service from the London Stock Exchange
END
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