TIDMK3C

RNS Number : 9445Q

K3 Capital Group PLC

01 November 2021

K3 CAPITAL GROUP PLC

("K3", the "Company" and including its subsidiaries, the "Group")

Notice of AGM and Dividend Timetable

K3 Capital Group plc, a multi-disciplinary professional services firm providing advisory services to SMEs, will announces that the Company's Annual General Meeting (AGM) will take place on 25 November 2021 at 10:00am at KBS House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT.

 
            Dividend Timetable                                        Date 
            Dividend ex-entitlement date              18(th) November 2021 
            Dividend record date                      19(th) November 2021 
            Dividend payment date                     30(th) November 2021

For further information, please contact:

 
      K3 Capital Group plc                         Tel: c/o finnCap 020 7220 
                                                    0500 
      John Rigby, Chief Executive Officer          www.k3capitalgroupplc.com 
      Andrew Melbourne, Chief Financial Officer 
 
      finnCap Ltd (Nominated Adviser and Joint     Tel: 020 7220 0500 
       Broker) 
      Jonny Franklin-Adams, Charlie Beeson, George Dollemore (Corporate 
       Finance) 
      Tim Redfern, Richard Chambers (Corporate 
       Broking) 
      Canaccord Genuity Limited (Joint Broker)     Tel: 020 7523 8000 
      Bobbie Hilliam (Corporate Broking) 
       Alex Aylen (Head of Equities)

About K3 Capital

K3 Capital Group plc is a multi-disciplinary professional services firm providing advisory services to SMEs, with operations throughout the UK and overseas.

Services provided by K3 M&A Advisory Group:

-- Mergers and Acquisitions (M&A) - Company sales, brokerage and corporate finance services to SME's looking to achieve full or partial exit, advising on sales to private, trade, plc, private equity or overseas acquirors. Strategic advisory and valuations, financial due diligence and debt advisory.

Services provided by K3 Tax Advisory Group:

-- Research & Development tax credit advisory: advising clients on Research and Development Tax Credit (RDTC) claims.

-- Intax: Tax investigations relating to tax fraud / tax avoidance / disclosures and code of practice 9 (COP9) related work.

Services provided by K3 Restructuring Advisory Group:

-- Restructuring advisory: formal insolvency appointments, informal restructuring advisory, personal insolvency and pension restructuring and insolvency advice.

-- Financial advisory: comprehensive analysis of business performance through business toolkit, independent reviews, stakeholder management and turnaround and interim support.

   --      Creditor Services: creditor representation and liquidations.

-- Forensic accounting and expert witness: forensic investigations, intelligence and forensic accounting.

The Group's medium-term strategy is to build a wider group of growing and complementary professional services businesses to provide SMEs with high quality advice across specialist disciplines.

K3 Capital Group trades on the London Stock Exchange (AIM: K3C.L), having listed on 11 April 2017. Please visit www.k3capitalgroupplc.com for more information.

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