K3 Business Technology Group PLC Notice of AGM and Posting of Annual Report (1920W)
April 23 2021 - 2:00AM
UK Regulatory
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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