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EGM Application

20 Jun 2005 16:02

K3 Business Technology Group PLC20 June 2005 For immediate release 20 June 2005 K3 Business Technology Group plc ("K3" or "the Company") Shareholders Approve Acquisition of Information Engineering Group Limited K3, the IT solutions provider, announces that each of the resolutions proposedat the Company's EGM held earlier today in connection with the proposedacquisition of Information Engineering Group Limited (the "Acquisition") wasduly passed. The Company expects completion of the Acquisition to take place on 23rd June2005 (and not 21st June 2005 as stated in the circular to shareholders publishedon 2nd June 2005). For further information contact: K3 Business Technology Group plc 01282 864 111 Andy Makeham, Chief Executive David Bolton, Finance Director Robert W. Baird Ltd 020 7488 1212 Nick Tulloch This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
26th May 20107:00 amRNSAGM Statement
12th Apr 20107:00 amRNSExercise of Share Options
8th Mar 20107:00 amRNSAcquisition
8th Mar 20107:00 amRNSSecond Interim Statement
2nd Mar 20107:00 amRNSAcquisition
25th Jan 20107:00 amRNSTrading Update
18th Jan 20107:00 amRNSNOMAD Appointment
29th Dec 20097:30 amRNSChange of Financial Year End
24th Dec 200911:27 amRNSDirector/PDMR Shareholding
9th Dec 20091:00 pmRNSDirector/PDMR Shareholding
14th Oct 20097:00 amRNSSubscription Period for Warrants
23rd Sep 20097:00 amRNSRe Microsoft's Investment in Retail Sector
21st Sep 20097:00 amRNSFurther re Placing
17th Sep 20097:00 amRNSPlacing
4th Sep 20099:18 amRNSDirector/PDMR Notification of Interests
2nd Sep 20097:00 amRNSHalf Yearly Report
24th Aug 200910:17 amRNSChange of Registered Office
18th Aug 20097:00 amRNSNotice of Results
1st Jul 20097:00 amRNSTrading Update
10th Jun 200911:27 amRNSResult of AGM
1st Jun 200912:33 pmRNSDirector/PDMR Shareholding
15th Apr 20095:05 pmRNSDirector/PDMR Shareholding
19th Mar 200912:59 pmRNSContract Win
17th Mar 20097:00 amRNSFinal Results
9th Jan 20099:36 amRNSRelated Party Transaction
2nd Jan 20097:00 amRNSDirector/PDMR Shareholding
22nd Dec 20087:00 amRNSDirector/PDMR Shareholding
16th Dec 20087:00 amRNSDirector/PDMR Shareholding
27th Nov 200812:49 pmRNSDirector/PDMR Shareholding
21st Nov 20087:00 amRNSDirector/PDMR Shareholding
1st Sep 20087:00 amRNSHalf Year Results
1st Aug 200811:43 amRNSCorrection - Director/PDMR Sh
30th Jun 20087:00 amRNSIssue of Equity
5th Jun 20083:53 pmRNSResult of AGM
5th Jun 20089:46 amRNSDirector/PDMR Shareholding
8th Apr 200812:46 pmRNSIssue of Equity
3rd Apr 20087:01 amRNSPreliminary Results
21st Jan 20087:00 amRNSTrading Statement
8th Jan 20087:00 amRNSContract Wins
2nd Jan 20083:00 pmRNSHolding(s) in Company
20th Dec 20071:52 pmRNSExercise of Option
17th Dec 20077:00 amRNSAcquisition
14th Dec 20077:00 amRNSExercise of Option
10th Dec 20077:01 amRNSNew Contract
6th Dec 20074:29 pmRNSDirector/PDMR Shareholding
23rd Nov 20074:01 pmRNSHolding(s) in Company
22nd Nov 20073:22 pmRNSDirector/PDMR Shareholding
19th Nov 20079:26 amRNSDirector/PDMR Shareholding
16th Nov 20077:01 amRNSDirector/PDMR Shareholding
6th Nov 20077:01 amRNSContract Wins

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