AIM Rule 26

The information in this section has been disclosed pursuant to Rule 26 of the AIM Rules for Companies. The information in this section was revised on 23 May 2019.

Description of the Business

The principal activities of the Group are the supply of computer software and consultancy. The Company is incorporated in England and the main country of operation is the United Kingdom.

Registered Office:

Baltimore House
50 Kansas Avenue
Manchester
M50 2GL

Place of Registration:

England and Wales

Company Number:

2641001

Company Secretary:

Kevin Curry
Last updated on 2nd January 2018

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 09 November 2020

Board Committees

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

Remuneration Committee
Nominations Committee
Audit Committee

Last updated on 12 February 2008

Corporate Governance

The K3 board supports the principles of good governance. In fulfilling their responsibilities, the directors believe that they govern the company in the best interests of the shareholders, whilst having due regard to the interests of the stakeholders in the group including, in particular, customers, employees and suppliers. 

Since September 2018, AIM companies have been required to apply a recognised corporate governance code. K3 has adopted the Quoted Companies Alliance’s (QCA) Corporate Governance Code (“the Code”) for small and mid-size quoted companies. We have determined that the Code is the most appropriate recognised corporate governance code having regard to the size and nature of the K3 group.  Details of our Code disclosures are available here.

Country of Incorporation and Main Country of Operation

K3 Business Technology 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 link below for the Articles of Association.
Articles of Association
Last updated on 19 June 2018

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 and, insofar as the Company is aware, the percentage of securities that are not in public hands together with the identity and percentage holdings of major shareholders.
Major Shareholders
Last updated on 24 February 2020

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 19 March 2018

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 21 April 2010

UK City Code on Takeovers and Mergers

The company is bound by the UK City Code on Takeovers and Mergers.

Advisors

Please click on the link below for details of the Company’s Nominated Advisors and other key advisors.
Corporate Advisors
Last updated on 09 November 2020