K3 BUSINESS TECHNOLOGY GROUP PLC
("K3" or "the Group" or "the Company")
Result of General Meeting
K3, which provides business-critical software solutions focused on fashion and apparel brands, announces that all resolutions proposed at its General Meeting held today in connection with the proposed Tender Offer and subsequent De-Listing from AIM were duly passed.
The votes were conducted on a poll and a summary of the votes received for the General Meeting will be made available shortly on the Company's website at https://www.k3btg.com/investor-centre/.
The full text of the resolutions proposed and passed at the General Meeting can be found in the circular containing, inter alia, the Notice of General Meeting, which was published and posted to Shareholders on 2 July 2025 and is available on the Company's website https://www.k3btg.com/investor-centre/ (the "Circular").
In accordance with the Delisting Resolution, the Company will cancel its admission of the Ordinary Shares to trading on AIM following conclusion of the Tender Offer.
The expected timetable of principal events is as follows:
| Result of Tender Offer announced | 21 July
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| CREST accounts settled in respect of unsold tendered Shares held in uncertificated form
| 22 July |
| Payments through CREST made in respect of Shares held in uncertificated form successfully tendered | by 28 July |
| Cheques despatched in respect of Shares held in certificated form successfully tendered | by 28 July |
| Balancing certificates despatched in respect of unsold tendered Shares held in certificated form | by 28 July |
| Last day of dealings in the Shares on AIM | 29 July |
| Cancellation of admission of the Shares to trading on AIM | 30 July
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Unless otherwise defined, capitalised terms in this announcement shall have the meaning set out in the Circular.
Enquiries:
| K3 Business Technology Group plc | Oliver Scott, Chairman | T: c/o 020 3178 6378 |
| Eric Dodd, Chief Executive Officer |
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| Cavendish Capital Markets (NOMAD & Broker) | Julian Blunt/ Callum Davidson/Trisyia Jamaludin (Corporate Finance) Sunila De Silva (Corporate Broking) | T: 020 7220 0500 |
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| KTZ Communications | Katie Tzouliadis/ Robert Morton | T: 020 3178 6378 |
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