AIM Rule 26 Disclosures

Description of the Business

The K3 Business Technologies Group is a well-established provider of business-critical software solutions that provide companies across the globe with insights and control over key processes that are integral to the smooth running of their operations. The Group sells a range of solutions and has c. 2,500 customers.

The Group is primarily focused on serving the fashion, apparel, and designer sectors, and also serves customers in the wider retail, manufacturing and distribution sectors. Products are sold both directly and through channel partners. K3’s solutions typically generate high levels of recurring revenues through annual software licence renewals, and support and maintenance contracts.

Headquartered in Manchester, the Group has operations in Europe, the Far East and the USA.

Registered Office:

Baltimore House
50 Kansas Avenue
Manchester
M50 2GL

Place of Registration:

England and Wales

Company Number:

2641001

Company Secretary:

Eric Dodd

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

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

Corporate Governance

K3 has adopted the Quoted Companies Alliance’s (QCA) Corporate Governance Code (“the code”) for small and mid-sized quoted companies. 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 Number 2641001) which is also its main country of operations.

Current Constitutional Documents

Please click on the link below for the Articles of Association.
Articles of Association

Details of any other Exchanges or Trading Platforms

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

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

Details of any Restrictions on the Transfer of Securities

There are no restrictions on the transfer of securities.

Financial Information

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

Company Announcements, Admission Document and Circulars

Please click on the link below to access notifications made by the Company.
Company Announcements
Last updated on: See individual announcements

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