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Pin to quick picksK3 Business Technology Group Regulatory News (KBT)

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Posting of Annual Report and Notice of AGM

28 Apr 2023 16:07

RNS Number : 9406X
K3 Business Technology Group PLC
28 April 2023
 

 

K3 BUSINESS TECHNOLOGY GROUP PLC

("K3" or "the Company")

 

Posting of Annual Report and Notice of AGM

 

K3 is pleased to announce that its audited financial statements for the year ended 30 November 2022 and notice of AGM have now been posted to shareholders and are now available on the Company's website at www.k3btg.com/investor-centre/financial-information/ for the purposes of AIM Rule 26. 

 

The annual general meeting will take place at 10:00 am on Tuesday 23 May 2023 at the offices of finnCap Limited, One Bartholomew Close, London, EC1A 7BL. 

 

 

Enquiries:

 

K3 Business Technology Group plc

Marco Vergani, CEO

Eric Dodd, CFO

T: 0161 876 4498

finnCap Limited (NOMAD & Broker)

Julian Blunt/ Milesh Hindocha

(Corporate Finance)

Sunila de Silva (Corporate Broking)

T: 020 7220 0500

KTZ Communications

Katie Tzouliadis/ Robert Morton

T: 020 3178 6378

 

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ACSNKFBKPBKDPQB
Date   Source Headline
27th Sep 20177:00 amRNSSecond Interim Results
26th Sep 201711:52 amRNSHolding(s) in Company
18th Sep 201711:17 amRNSHolding(s) in Company
8th Aug 20173:55 pmRNSHolding(s) in Company
6th Jul 20175:25 pmRNSHolding(s) in Company
6th Jul 201710:48 amRNSPDMR Shareholding
6th Jul 20179:05 amRNSHolding(s) in Company
5th Jul 20171:17 pmRNSHolding(s) in Company
4th Jul 201711:41 amRNSReplacement:Result of General Meeting
4th Jul 201711:11 amRNSSIP Announcement
4th Jul 201711:06 amRNSResult of General Meeting
4th Jul 201710:36 amRNSHolding(s) in Company
4th Jul 20177:00 amRNSSigning of Facility Amendment Agreement
30th Jun 20177:00 amRNSResult of Open Offer
12th Jun 201712:58 pmRNSResults of Proposed Placing
12th Jun 20177:00 amRNSFundraising & Board Changes
8th Jun 20177:00 amRNSRetirement of Non-Executive Director
1st Jun 20173:12 pmRNSHolding(s) in Company
1st Jun 20172:23 pmRNSSIP Announcement
18th May 20174:51 pmRNSHolding(s) in Company
17th May 20173:16 pmRNSHolding(s) in Company
16th May 20177:00 amRNSTrading Update
5th May 20177:00 amRNSChange of Accounting Reference Date
2nd May 20173:45 pmRNSSIP Announcement
20th Apr 20179:27 amRNSHolding(s) in Company
4th Apr 20174:07 pmRNSSIP Announcement
27th Mar 20177:00 amRNSInterim Results
27th Mar 20177:00 amRNSBoard Appointment
14th Mar 20173:49 pmRNSHolding(s) in Company
3rd Mar 201712:16 pmRNSSIP Announcement
2nd Feb 20173:26 pmRNSPDMR Announcement
24th Jan 20174:29 pmRNSHolding(s) in Company
17th Jan 20175:14 pmRNSHolding(s) in Company
10th Jan 20177:00 amRNSTrading update
4th Jan 20172:59 pmRNSSIP Announcement
2nd Dec 20163:02 pmRNSPDMR Announcement
30th Nov 201612:02 pmRNSHolding(s) in Company
24th Nov 201611:49 amRNSResult of AGM
24th Nov 20167:00 amRNSAGM Statement
7th Nov 201611:51 amRNSSIP Announcement
18th Oct 20164:26 pmRNSAnnual Report and Accounts
18th Oct 20167:00 amRNSAppointment of Chief Financial Officer
5th Oct 20161:20 pmRNSSIP Announcement
23rd Sep 20167:00 amRNSAppointment of CEO
13th Sep 20167:00 amRNSFinal Results
1st Sep 20164:41 pmRNSSIP Announcement
3rd Aug 201611:59 amRNSHolding(s) in Company
2nd Aug 20164:11 pmRNSSIP Announcement
14th Jul 20167:00 amRNSPre-close Trading Update
11th Jul 20167:00 amRNSAppointment of Non-executive Director

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