AIM Rule 26

 

The following information is disclosed in accordance with Rule 26 of the AIM Rules (version dated February 2007).

 

Description of the Business

Please click on the link below for a description of the business.

Corporate Profile

Last updated on: 12 February 2008

 

The names of the directors, their biographical details and responsibilities

Please click on the link below for the names and brief biographical details of the directors together with a description (by title) of their responsibilities.

Directors

Last updated on: 12 February 2008

 

Board Committees

Please click on the link below for information on Audit, Nomination and Remuneration Committees, together with the membership of those committees.

Corporate Governance

Last updated on: 12 February 2008

 

Country of Incorporation and Main Country of Operation

K3 Business Technolgoy Group is incorporated in England (Registration Numer 2641001) which is also its main country of operations.

Last updated on: 12 February 2008

 

Current Constitutional Documents

Please click on the links below for the Memorandum and Articles of Association.

Memorandum and Articles of Association

Last updated on: 12 February 2008

 

Details of any other Exchanges or Trading Platforms

The Company is not listed on any other exchanges or trading platforms.

Last updated on: 12 February 2008

 

Number of Securities in Issue

Please click on the link below for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of major shareholders.

Major Shareholders

Last updated on: 12 February 2008

 

Details of any Restrictions on the Transfer of Securities

There are no restrictions on the transfer of securities.

Last updated on: 12 February 2008

 

Financial Information

Please click on the link below for access to the Company's Annual and Interim Reports.

Company Reports

Last updated on: 8 May 2008

 

Company Announcements

Please click on the link below to access notifications made by the Company.

Company Announcements

Last updated on: See individual announcements

 

Admission Documents and Circulars

Please click on the link below to access the Company's latest circular

Circulars to Shareholders

Last updated on: 12 February 2008

 

Advisors

Please click on the link below for details of the Company's Nominated Advisors and other key advisors.

Corporate Advisors

Last updated on: 12 February 2008