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 31 October 2018.

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: 13 June 2018

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 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. The UK Corporate Governance Code, applies to companies of the main list of the London Stock Exchange, and the Quoted Companies Alliance’s 2010 Corporate Governance Guidelines for Smaller Companies is applied to companies outside the main list. Although as a company quoted on AIM it is not required to comply with the provisions of the UK Corporate Governance Code, the directors intend to comply with the provisions of the UK Corporate Governance Code in so far as they consider it appropriate having regard to the size of the group and have decided to provide corporate governance disclosures comparable with those required of a listed company.

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: 27 November 2013

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:  31 October 2018

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: 14 August 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: 16 May 2017