K3 CAPITAL GROUP PLC

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

Result of AGM

K3 Capital Group plc, a leading business and company sales specialist in the UK, is pleased to announce that at the Company's Annual General Meeting ('AGM') held earlier today at TLT Solicitors LLP, 3 Hardman Square, Spinningfields, Manchester, M3 3EB, all resolutions put to the AGM were duly passed.

For further information please contact:

K3 Capital Group plc

Tel: c/o Newgate 020 7680 6550

John Rigby, Chief Executive Officer

www.k3capitalgroupplc.com

Andrew Melbourne, Chief Financial Officer

finnCap Ltd (Nominated Adviser and Sole Broker)

Tel: 020 7220 0500

Jonny Franklin-Adams, Emily Watts, Anthony Adams (Corporate Finance)

Tim Redfern, Richard Chambers (Corporate Broking)

Newgate Communications Ltd (Financial PR)

Tel: 020 7680 6550

Alistair Kellie, Zoë Pocock, James Ash

k3capital@newgatecomms.com

About K3 Capital

K3 Capital Group plc is a leading business sales and brokerage firm headquartered in Bolton with operations throughout the UK. It acts for vendors of businesses from c. £50,000 to c. £50 million through its three trading subsidiaries Knightsbridge, KBS Corporate, and KBS Corporate Finance. K3, through its trading subsidiaries, has received a number of adviser awards, most recently retaining its number 1 position in the H1 2017 Thompson Reuters M&A survey for UK deals up to $50m value.

K3 Capital operates a disruptive business model with a direct marketing approach to client acquisition, using incentivised and experienced salespeople rather than advisory teams, while its highly visible online presence and proprietary online business valuation portal generates further leads. This innovative model, combined with a continuing strategy towards targeting higher value clients, are key drivers for growth and profitability.

The Group also offers all clients fully contingent and inclusive legal fees through its partner relationship with Gateley.

K3 Capital Group trades on the London Stock Exchange (AIM: K3C.L), having listed on 11 April 2017.

Please visitwww.k3capitalgroupplc.comfor more information.

K3 Capital Group plc published this content on 27 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 October 2017 10:27:06 UTC.

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