K3 BUSINESS TECHNOLOGY GROUP PLC

AGM Information • May 29, 2020

National Storage Mechanism | Additional information

RNS Number : 3953O

K3 Business Technology Group PLC

29 May 2020

AIM: KBT

29 May 2020

K3 BUSINESS TECHNOLOGY GROUP PLC

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

Result of AGM

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

The following table shows the levels of proxies received.

Resolution		Total votes cast	For		Against		Discretion
Number	%	Number	%	Number	%
Ordinary resolutions
1	To re-elect Mr PJ Claesson as a director of the Company	16,416,573	11,449,575	69.75	4,743,556	28.89	223,442	1.36
2	To re-elect Mr A Valdimarsson as a director of the Company	16,416,573	16,193,131	98.64	0	0	223,442	1.36
3	To elect Mr O Scott as a director of the Company	16,416,573	11,458,354	69.8	4,734,777	28.84	223,442	1.36
4	To authorise the Directors to allot shares	16,416,573	16,184,131	98.59	9,000	0.05	223,442	1.36
Special Resolutions
5	General authority to disapply pre-emption rights	16,416,573	16,184,131	98.59	9,000	0.05	223,442	1.36
6	Authority to purchase own shares	16,416,573	16,193,131	98.64	0	0	223,442	1.36

Note: no votes were withheld

Enquiries:

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

END

RAGKKCBDDBKDKPB