K3 BUSINESS TECHNOLOGY GROUP PLC

Transaction in Own Shares • Apr 24, 2025

National Storage Mechanism | Additional information

RNS Number : 1126G

K3 Business Technology Group PLC

24 April 2025

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		For		Against		Withheld
Number	%	Number	%	Number
Ordinary resolutions
1	To receive, consider and adopt the annual accounts for the period ended 30 November 2024	26,422,107	99.99	893	0.01	0
2	To re-elect Gabrielle Hase as a director of the Company	26,422,107	99.99	893	0.01	0
3	To re-elect Lavinia Alderson as a director of the Company	26,422,107	99.99	893	0.01	0
4	To re-appoint Crowe U.K.  LLP as auditors of the Company	26,404,107	99.93	18,893	0.07	0
5	To authorise the directors of the Company to determine the auditor's remuneration	26,422,107	99.99	893	0.01	0
6	To authorise the directors to allot shares	26,422,107	99.99	893	0.01	0
Special Resolutions
7	General authority to disapply pre-emption rights	26,404,107	99.93	18,893	0.07	0
8	Authority to repurchase own shares	26,397,105	99.93	18,893	0.07	0

NB: percentage of votes cast excludes withheld votes                                                                               

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 and 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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