REG - K3 Bus Tech Grp PLC - Result of General Meeting

K3 Business TechnologyAnnouncement

18/07/2025 12:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250718:nRSR7054Ra&default-theme=true

RNS Number : 7054R  K3 Business Technology Group PLC  18 July 2025

K3 BUSINESS TECHNOLOGY GROUP PLC

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

Result of General Meeting

 

K3, which provides business-critical software solutions focused on fashion and
apparel brands, announces that all resolutions proposed at its General Meeting
held today in connection with the proposed Tender Offer and subsequent
De-Listing from AIM were duly passed.

The votes were conducted on a poll and a summary of the votes received for the
General Meeting will be made available shortly on the Company's website at
https://www.k3btg.com/investor-centre/
(https://www.k3btg.com/investor-centre/) .

The full text of the resolutions proposed and passed at the General Meeting
can be found in the circular containing, inter alia, the Notice of General
Meeting, which was published and posted to Shareholders on 2 July 2025 and is
available on the Company's website https://www.k3btg.com/investor-centre/
(https://www.k3btg.com/investor-centre/) (the "Circular").

In accordance with the Delisting Resolution, the Company will cancel its
admission of the Ordinary Shares to trading on AIM following conclusion of the
Tender Offer.

The expected timetable of principal events is as follows:

 Result of Tender Offer announced                                                21 July

 CREST accounts settled in respect of unsold tendered Shares held in             22 July
 uncertificated form

 Payments through CREST made in respect of Shares held in uncertificated form    by 28 July
 successfully tendered
 Cheques despatched in respect of Shares held in certificated form successfully  by 28 July
 tendered
 Balancing certificates despatched in respect of unsold tendered Shares held in  by 28 July
 certificated form
 Last day of dealings in the Shares on AIM                                       29 July
 Cancellation of admission of the Shares to trading on AIM                       30 July

 

Unless otherwise defined, capitalised terms in this announcement shall have
the meaning set out in the Circular.

 

Enquiries:

 K3 Business Technology Group plc       Oliver Scott, Chairman                           T: c/o 020 3178 6378
 www.k3btg.com (http://www.k3btg.com/)  Eric Dodd, Chief Executive Officer

 Cavendish Capital Markets              Julian Blunt/ Callum Davidson/Trisyia Jamaludin  T: 020 7220 0500

 (NOMAD & Broker)                       (Corporate Finance)

                                        Sunila De Silva

                                        (Corporate Broking)

 KTZ Communications                     Katie Tzouliadis/ Robert Morton                  T: 020 3178 6378

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ROMFLFILDLITLIE