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Notice of AGM & Dividend Timetable

1st Nov 2021 14:05

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

18th November 2021

 

Dividend record date

19th November 2021

 

Dividend payment date

30th 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 Broker)

Tel: 020 7220 0500

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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