AGM Statement

RNS Number : 6459S

K3 Business Technology Group PLC

23 November 2011

KBT

K3 Business Technology Group plc

("K3" or the "Company")

Re: Annual General Meeting

K3, which provides and supports Enterprise Resource Planning software, hosting and managed services to the supply chain industry, announces that all resolutions at the Company's Annual General Meeting, held today, were duly passed and that, Chairman, Tom Milne made the following comment on current trading,

"The Board would like to confirm that it remains confident of the Company meeting management's expectations for the full year."

Enquiries:

K3 Business Technology Group

Andy Makeham (Chief Executive)

David Bolton (Finance Director)

T: 0161 876 4498

Biddicks

Katie Tzouliadis

T: 020 3178 6378

Canaccord Genuity

Simon Bridges / Cameron Duncan

T: 020 7050 6500