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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
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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