K3 Business Technology Group PLC AGM and Notice of Results (2873O)

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RNS Number : 2873O

K3 Business Technology Group PLC

29 May 2020

AIM: KBT

K3 Business Technology Group plc

("K3" or "the Company")

AGM and Notice of Results

K3, which provides mission--critical business software, cloud solutions and managed services, will be holding its AGM today. As previously announced, while customary AGM resolutions will be proposed, since the publication of the 2019 annual report has been delayed due to the impact of the global coronavirus pandemic and following the grant of an extension to the normal reporting timetable by Companies House and the AIM Team of the London Stock Exchange, there is no resolution proposing the approval of the annual report. A further General Meeting of shareholders will be convened in due course to approve the 2019 report.

The Board anticipates announcing 2019 audited results in mid-June 2020 and, at the same time, it will provide an update on current trading.

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

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