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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

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