Result of AGM

K3 Business Technology Group PLC
23 May 2007


KBT.L

                        K3 BUSINESS TECHNOLOGY GROUP PLC
               IT solutions supplier to the supply chain industry

                        Result of Annual General Meeting


K3 Business Technology Group plc held its Annual General Meeting today. All
resolutions were duly passed.


Enquiries:

K3 Business Technology     Andy Makeham, Chief Executive        T: 01282 864 111
Group plc                  David Bolton, Chief Finance Officer

Biddicks                   Katie Tzouliadis                     T: 020 7448 1000

Paul Shackleton            Daniel Stewart (NOMAD)               T: 020 7776 6550




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