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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
5th Dec 20127:00 amRNSAGM Statement
1st Nov 20129:36 amRNSDirectors' Shareholdings
24th Oct 20127:00 amRNSExercise of Options
10th Oct 20121:20 pmRNSAnnual Report and Accounts
1st Oct 20124:00 pmRNSSIP Announcement
19th Sep 20125:14 pmRNSDirector/PDMR Shareholding
18th Sep 201211:52 amRNSFinal Results - Replacement
18th Sep 20127:00 amRNSFinal Results
18th Sep 20127:00 amRNSEnd of Formal Sale Process
17th Sep 20123:26 pmBUSForm 8.3 - K3 Business Technology Group Plc - Amendment
17th Sep 201212:46 pmBUSForm 8.3 - K3 Business Technology Group Plc
3rd Sep 20124:18 pmRNSSIP Announcement
3rd Sep 20124:13 pmRNSForm 8 (DD) - N A Makeham
3rd Sep 20124:12 pmRNSForm 8 (DD) - D J Bolton
3rd Sep 201210:53 amBUSForm 8.3 - K3 Business Technology Group Plc
31st Aug 20123:14 pmRNSForm 8.3 - K3 Buisness Technology Group PLC
21st Aug 20123:17 pmRNSForm 8.3 - K3 Buisness Technology Group PLC
16th Aug 20128:00 amRNSDirector Declaration
13th Aug 20127:00 amRNSForm 8.3 - K3 Bus Tech Grp PLC
8th Aug 20124:41 pmRNSExercise of Options
8th Aug 20122:01 pmBUSForm 8.3 - K3 Business Technology
3rd Aug 20121:46 pmRNSForm 8.3 - K3 Business Technology Group PLC
2nd Aug 20122:09 pmRNSForm 8.3 - K3 Buisness Technology Group PLC
1st Aug 20124:00 pmRNSForm 8 (DD) - D J Bolton
1st Aug 20123:42 pmRNSForm 8 (DD) - [K3 Business Technology Group Plc]
1st Aug 20123:40 pmRNSSIP Announcement
1st Aug 20123:23 pmRNSForm 8.3 - K3 Business Technology Group PLC
1st Aug 20122:16 pmRNSForm 8.3 - [K3 Business Technology Group]
31st Jul 201211:42 amRNSForm 8.3 - K3 Business Technology Group Plc
31st Jul 20127:00 amRNSUpdate on Formal Sale Process
30th Jul 20122:36 pmRNSForm 8.3 - K3 Buisness Technology Group PLC
27th Jul 20123:23 pmRNSForm 8.3 - K3 Buisness Technology Group PLC
26th Jul 20123:26 pmRNSForm 8.3 - K3 Buisness Technology Group PLC
25th Jul 20126:14 pmRNSForm 8.3 - K3 Business Technology Group PLC
25th Jul 20121:06 pmRNSForm 8.3 - K3 Business Technology Group Plc
19th Jul 20122:28 pmRNSHolding(s) in Company
18th Jul 20126:19 pmRNSForm 8.3 - K3 Business Technology Group PLC
18th Jul 20129:28 amRNSForm 8.3 - K3 Business Technology Group PLC
5th Jul 20122:48 pmRNSForm 8.3 - K3 Buisness Technology Group PLC
4th Jul 20123:08 pmRNSForm 8.3 - K3 Buisness Technology Group PLC
3rd Jul 20122:03 pmRNSForm 8.3 - K3 Business Technology Group PLC
2nd Jul 20124:06 pmRNSExercise of Options
2nd Jul 20123:16 pmRNSForm 8.3 - K3 Business Technology Group PLC
2nd Jul 20122:28 pmRNSSIP Announcement
2nd Jul 20122:24 pmRNSForm 8.3 - K3 Business Technology Group PLC
2nd Jul 20122:24 pmRNSForm 8 (DD) N A Makeham
2nd Jul 20122:21 pmRNSForm 8 (DD) - D J Bolton
28th Jun 20123:21 pmRNSForm 8.3 - K3 Business Technology Group PLC
27th Jun 20122:04 pmRNSForm 8.3 - K3 Business Technology Group PLC
20th Jun 20122:24 pmBUSForm 8.3 - K3 Business Technology

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