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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

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