K3 BUSINESS TECHNOLOGY GROUP PLC

Transaction in Own Shares • May 19, 2022

National Storage Mechanism | Additional information

RNS Number : 1188M

K3 Business Technology Group PLC

19 May 2022

19 May 2022

AIM: KBT

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 2021	28,131,583	23,259,516	82.88	4,804,667	17.12	67,400
2	To re-elect Mr O Scott as a director of the Company	28,131,583	23,315,637	82.89	4,813,446	17.11	2,500
3	To elect Ms G Hase as a director of the Company	28,131,583	23,324,416	82.92	4,804,667	17.08	2,500
4	To reappoint BDO LLP as auditors of the Company	28,131,583	28,129,083	100	0	0	2,500
5	To authorise the directors of the Company to determine the auditor's remuneration	28,131,583	28,129,083	100	0	0	2,500
6	To authorise the Directors to allot shares	28,131,583	28,129,083	100	0	0	2,500
Special resolutions
7	General authority to disapply pre-emption rights	28,131,583	28,129,083	100	0	0	2,500
8	Authority to repurchase own shares	28,131,583	28,121,174	100	0	0	10,409

NB: percentage of votes cast excludes withheld votes 

Enquiries:

K3 Business Technology Group plc	Marco Vergani, CEO Rob Price, CFO	T: 0161 876 4498
finnCap Limited (NOMAD & Broker)	Julian Blunt/ James Thompson (Corporate Finance) Richard Chambers/ Sunila de Silva (Corporate Broking)	T: 020 7220 0500
KTZ Communications	Katie Tzouliadis/ Dan Mahoney	T: 020 3178 6378

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