K3 BUSINESS TECHNOLOGY GROUP PLC

AGM Information • May 21, 2024

National Storage Mechanism | Additional information

RNS Number : 3617P

K3 Business Technology Group PLC

21 May 2024

AIM: KBT

K3 Business Technology Group plc

("K3" or "the Company")

Result of AGM

K3, the provider of business-critical software solutions focused on fashion and apparel brands, is pleased to announce that, at the Company's Annual General Meeting, held today at 10:00 a.m. , resolutions 1 to 5 were passed as ordinary resolutions and resolutions 6 to 7 were passed as special resolutions. The text of all the resolutions is contained in the Company's Notice of Annual General Meeting.

The results of the polls taken on the resolutions are as follows:

Resolution		Total votes cast	For		Against		Withheld
Number	%	Number	%	Number
Ordinary resolutions
1	To receive, consider and adopt the annual accounts for the period ended 30 November 2023	25,067,977	25,067,977	100	0	0.00	208,973
2	To re-elect O Scott as a director of the Company	25,276,950	25,262,484	99.94	14,466	0.06	0
3	To re-appoint BDO LLP as auditors of the Company	25,273,754	25,261,754	99.95	12,000	0.05	3,196
4	To authorise the directors of the Company to determine the auditor's remuneration	25,276,950	25,273,754	99.99	3,196	0.01	0
5	To authorise the directors to allot shares	25,276,950	25,273,754	99.99	3,196	0.01	0
Special Resolutions
6	General authority to disapply pre-emption rights	25,276,950	25,258,773	99.93	18,177	0.07	0
7	Authority to repurchase own shares	25,276,950	25,251,771	99.90	25,179	0.10	0

NB: percentage of votes cast excludes withheld votes                                                                               

Enquiries:

K3 Business Technology Group plc www.k3btg.com	Tom Crawford, Executive Chairman Eric Dodd, Chief Financial Officer	T: 020 31786378 (today)
		T: 0161 876 4498
Cavendish Capital Markets (NOMAD & Broker)	Julian Blunt/ Dan Hodkinson (Corporate Finance) Sunila De Silva (Corporate Broking)	T: 020 7220 0500
KTZ Communications	Katie Tzouliadis/ Robert Morton	T: 020 3178 6378

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