K3 BUSINESS TECHNOLOGY GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • May 23, 2023

National Storage Mechanism | Additional information

RNS Number : 3522A

K3 Business Technology Group PLC

23 May 2023

AIM: KBT

23 May 2023

K3 BUSINESS TECHNOLOGY GROUP PLC

("K3" or "the Company")

Result of AGM

K3, which provides business‐critical software solutions focused on fashion and apparel brands, 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 2022	31,309,736	31,301,549	99.99	2,491	0.01	5,696
2	To re-elect T Crawford as a director of the Company	31,309,736	31,301,549	99.99	3,196	0.01	4,991
3	To elect E Dodd as a director of the Company	31,309,736	31,304,040	99.99	3,196	0.01	2,500
4	To elect P Fabricius as a director of the Company	31,309,736	31,295,261	99.96	11,975	0.04	2,500
5	To re-appoint BDO LLP as auditors of the Company	31,309,736	31,304,040	99.99	3,196	0.01	2,500
6	To authorise the directors of the Company to determine the auditor's remuneration	31,309,736	31,304,040	99.99	3,196	0.01	2,500
7	To authorise the directors to allot shares	31,309,736	31,303,945	100	0	0.00	5,791
Special Resolutions
8	General authority to disapply pre-emption rights	31,309,736	31,303,945	100	0	0.00	5,791
9	Authority to repurchase own shares	31,309,736	31,294,057	99.97	9,983	0.03	5,696

NB: percentage of votes cast excludes withheld votes                                                                               

Enquiries:

K3 Business Technology Group plc	Marco Vergani (CEO)	T: 0161 876 4498
www.k3btg.com	Eric Dodd (CFO)	T: 07747 766849
finnCap Limited (Nominated adviser and Broker)	Julian Blunt/ Milesh Hindocha (Corporate Finance) Sunila De Silva (Corporate Broking)	T: 020 7220 0500

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