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AGM Statement

24 May 2006 07:01

K3 Business Technology Group PLC24 May 2006 K3 BUSINESS TECHNOLOGY GROUP PLC ("K3" or "the Group") AGM Statement K3, the IT solutions provider to the supply chain sector, will be holding itsAnnual General Meeting today. Chief Executive, Andy Makeham, will make thefollowing comment, "I am delighted to welcome Tom Milne to the K3 Board as our new Chairman. Tom isvery well known within the retail software industry and has substantialexperience in developing successful software companies in this sector. Aseparate announcement covering his appointment has been issued this morning.I would also like to thank George Matthews, who, after four years asNon-Executive Chairman, is standing down today. During his four years asChairman, K3 has grown significantly, and he has provided K3 with valuableinsight, knowledge and assistance. Looking ahead, I am pleased to report that order intake and the new businesspipeline remains encouraging and the Board is confident about the outcome forthe financial year." Enquiries: K3 Business Technology Group T: 01282 864111Andy Makeham, Chief ExecutiveDavid Bolton, Chief Finance Officer Biddicks T: 020 7448 1000Katie Tzouliadis This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
31st Oct 20076:11 pmRNSResult of EGM
25th Oct 20077:02 amRNSRe Baugur Acquistion
16th Oct 200712:30 pmRNSHolding(s) in Company
28th Sep 20072:50 pmRNSExercise of option
28th Sep 20077:02 amRNSRetail Contract Wins
17th Sep 20077:01 amRNSContract Wins
12th Sep 200712:59 pmRNSTotal Voting Rights
10th Sep 20073:25 pmRNSHolding(s) in Company
7th Sep 20077:01 amRNSInterim Results
6th Sep 20074:09 pmRNSIFRS Restatement
4th Sep 200710:45 amRNSHolding(s) in Company
3rd Sep 20077:01 amRNSAcquisition
9th Aug 20077:01 amRNSNew Contract Wins
8th Aug 20072:54 pmRNSAIM 26: Website Disclosure
30th Jul 20074:08 pmRNSExercise of Options
30th Jul 20072:38 pmRNSHolding(s) in Company
29th Jun 200711:58 amRNSIssue of Equity
21st Jun 20077:01 amRNSRe: Board
14th Jun 20073:56 pmRNSDirector/PDMR Shareholding
7th Jun 20079:19 amRNSTotal Voting Rights
1st Jun 20075:12 pmRNSDirector/PDMR Shareholding
23rd May 20074:53 pmRNSResult of AGM
16th May 20077:01 amRNSTotal Voting Rights
11th May 200712:31 pmRNSExercise of Options
3rd Apr 200711:39 amRNSTotal Voting Rights
28th Mar 20077:02 amRNSAcquisition
22nd Mar 20077:02 amRNSHolding(s) in Company
21st Mar 20077:04 amRNSNew Contract Win
12th Mar 20077:03 amRNSPreliminary Results
12th Mar 20077:02 amRNSHolding(s) in Company
9th Mar 200711:48 amRNSStatement re Possible Offer
2nd Mar 20072:36 pmRNSRule 8.1- K3
2nd Mar 20072:35 pmRNSRule 8.1- K3
28th Feb 200712:49 pmRNSRule 8.3- K3 Business Tech
16th Feb 20077:01 amRNSDirectorate Change
12th Feb 20077:02 amRNSAcquisition
12th Feb 20077:01 amRNSDisposal
9th Feb 20079:56 amRNSStatement re: SiRViS IT Plc
5th Feb 200710:18 amRNSRule 8.3- K3 Business Tech
2nd Feb 20077:00 amRNSRule 8.1- K3 Tusiness Tech
1st Feb 20075:01 pmRNSApproach to acquire SiRViS IT
30th Jan 20077:02 amRNSNew Contract Wins
17th Jan 200711:22 amRNSResult of EGM
9th Jan 20072:14 pmRNSRule 8.3- K3 Business Tech
9th Jan 200711:57 amRNSK3 Business Technology Group
4th Jan 20071:26 pmRNSRule 8.3- K3 Business Tech Gr
3rd Jan 20077:00 amRNSFurther Doncasters Group Win
27th Dec 20061:38 pmRNSRule 8.3- K3 Bus Tech Grp PLC
27th Dec 20067:00 amRNSNotice of EGM
20th Dec 20065:03 pmRNSTotal Voting Rights

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