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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
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11th Dec 20067:01 amRNSChange of Adviser
21st Nov 20067:01 amRNSNew Contract Win
8th Nov 20067:02 amRNSNew Contract Wins
23rd Oct 20067:01 amRNSSuccessful Implementation
18th Oct 200610:19 amRNSHolding(s) in Company
9th Oct 20064:08 pmRNSPlacing & Director Holding
5th Oct 20067:01 amRNSNew Contract Win
25th Sep 20067:01 amRNSInterim Results
5th Sep 200611:30 amRNSHolding(s) in Company
30th Jun 200612:02 pmRNSHolding(s) in Company
28th Jun 20067:01 amRNSDirector/PDMR Shareholding
14th Jun 20061:36 pmRNSHolding(s) in Company
1st Jun 20067:01 amRNSDirector/PDMR Shareholding
30th May 20067:01 amRNSDirector/PDMR Shareholding
24th May 20062:36 pmRNSResult of AGM
24th May 20067:01 amRNSBoard Appointment
24th May 20067:01 amRNSAGM Statement
13th Mar 20067:00 amRNSNotice of Results
17th Jan 20067:01 amRNSTrading Statement
30th Dec 20059:50 amRNSDirector/PDMR Shareholding
15th Dec 20055:58 pmRNSDirector/PDMR Shareholding
14th Nov 20057:00 amRNSChange of Adviser
14th Sep 20057:01 amRNSInterims & Placing
27th Jul 200510:52 amRNSResult of AGM
21st Jul 20057:01 amRNSTrading Statement
22nd Jun 200511:46 amRNSGrant of Options
20th Jun 20054:02 pmRNSEGM Application
17th Jun 20057:00 amRNSNew Contract Win
2nd Jun 20057:01 amRNSAcquisition
2nd Jun 20057:01 amRNSPreliminary Results
9th May 20057:01 amRNSStmnt re Share Price Movement
25th Feb 20057:00 amRNSContract Wins
5th Jan 20057:00 amRNSRe Contract

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