K3 BUSINESS TECHNOLOGY GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • May 19, 2021

National Storage Mechanism | Additional information

RNS Number : 1777Z

K3 Business Technology Group PLC

19 May 2021

AIM: KBT

K3 BUSINESS TECHNOLOGY GROUP PLC

("K3" or "the Company")

Result of AGM

K3, which provides mission‐critical software and cloud solutions, 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		Withheld
Number	%	Number	%	Number
Ordinary resolutions
1	To receive, consider and adopt the annual accounts for the period ended 30 November 2020	32,655,504	27,921,540	85.5	4,733,964	14.5	0
2	To re-elect Mr P J Claesson as a director of the Company	32,655,504	27,912,761	85.48	4,742,743	14.52	0
3	To re-elect Mr R D Price as a director of the Company	32,655,504	32,655,504	100	0	0	0
4	To elect Mr T Crawford as a director of the Company	32,655,504	27,912,761	99.97	8,779	0.03	4,733,964
5	To elect Mr M Vergani as a director of the Company	32,655,504	32,655,504	100	0	0	0
6	To reappoint BDO LLP as auditors of the Company	32,655,504	32,655,504	100	0	0	0
7	To authorise the directors of the Company to determine the auditor's remuneration	32,655,504	32,655,504	100	0	0	0
8	To authorise the Directors to allot shares	32,655,504	32,655,504	100	0	0	0
Special Resolutions
9	General authority to disapply pre-emption rights	32,655,504	32,655,504	100	0	0	0
10	Authority to repurchase own shares	32,655,504	32,648,502	99.98	7,002	0.02	0
11	Amendment to the Articles of Association	32,655,504	27,405,504	100	0	0	5,250,000

NB: percentage of votes cast excludes withheld votes                                                                               

Enquiries:

K3 Business Technology Group plc	Marco Vergani (CEO)	T: 0161 876 4498
www.k3btg.com	Robert Price (CFO)
finnCap Limited (Nominated adviser and Broker)	Julian Blunt/ James Thompson (Corporate Finance Richard Chambers (Corporate Broking)	T: 020 7220 0500
KTZ Communications	Katie Tzouliadis/ Dan Mahoney	T: 020 3178 6378

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