K3 BUSINESS TECHNOLOGY GROUP PLC

AGM Information • Jul 18, 2025

National Storage Mechanism | Additional information

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/ .

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/ (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 uncertificated form	22 July
Payments through CREST made in respect of Shares held in uncertificated form successfully tendered	by 28 July
Cheques despatched in respect of Shares held in certificated form successfully tendered	by 28 July
Balancing certificates despatched in respect of unsold tendered Shares held in certificated form	by 28 July
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	Eric Dodd, Chief Executive Officer
Cavendish Capital Markets (NOMAD & Broker)	Julian Blunt/ Callum Davidson/Trisyia Jamaludin (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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