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2 July 2025
Bytes Technology Group plc
('BTG', 'the Company')
Results of Annual General Meeting
BTG announces that at its Annual General Meeting ('AGM') held today, 2 July 2025, all resolutions set out in the Notice of the AGM were passed by the requisite majority of votes. A poll was taken on the resolutions put to the meeting.
The results of the poll for each resolution, incorporating proxy votes lodged in advance of the meeting, were as follows:
|
|
VOTES FOR |
% |
VOTES AGAINST |
% |
TOTAL SHARES VOTED |
% OF ISSUED SHARE CAPITAL VOTED |
VOTES WITHHELD |
|
ORDINARY RESOLUTIONS |
|
|
|
|
|
|
|
|
1. Receipt of the 2025 Annual Report and Accounts
|
213,280,748
|
100.00%
|
0
|
0.00%
|
213,280,748
|
87.91%
|
345,567
|
|
2. Approval of the Directors' Remuneration Report |
211,116,360
|
98.83%
|
2,505,925
|
1.17%
|
213,622,285
|
88.05%
|
4,006
|
|
3. To pay a final dividend |
210,622,644
|
100.00%
|
40 |
0.00%
|
210,622,684
|
86.81%
|
3,631
|
|
4. To pay a special dividend |
210,622,644
|
100.00%
|
40
|
0.00%
|
210,622,684
|
86.81%
|
3,631
|
|
5. To re-elect Patrick De Smedt as a Director |
209,584,640
|
99.51%
|
1,037,669
|
0.49%
|
210,622,309
|
86.81%
|
4,006
|
|
6. To re-elect Sam Mudd as a Director |
210,621,063
|
100.00%
|
1,246
|
0.00%
|
210,622,309
|
86.81%
|
4,006
|
|
7. To re-elect Andrew Holden as a Director |
213,096,410
|
99.75%
|
525,899
|
0.25%
|
213,622,309
|
88.05%
|
4,006
|
|
8. To re-elect Erika Schraner as a Director |
212,495,174
|
99.47%
|
1,127,135
|
0.53%
|
213,622,309
|
88.05%
|
4,006
|
|
9. To re-elect Shruthi Chindalur as a Director |
212,817,255
|
99.62%
|
805,054
|
0.38%
|
213,622,309
|
88.05%
|
4,006
|
|
10. To re-elect Ross Paterson as a Director |
211,826,490
|
99.16%
|
1,795,819
|
0.84%
|
213,622,309
|
88.05%
|
4,006
|
|
11. To re-elect Anna Vikström Persson as a Director |
212,831,885
|
99.63%
|
790,424
|
0.37%
|
213,622,309
|
88.05%
|
4,006
|
|
12. Authority to re-appoint Ernst & Young LLP as auditor |
213,410,438
|
99.90%
|
210,570
|
0.10%
|
213,621,008
|
88.05%
|
5,307
|
|
13. Remuneration of the auditor |
213,619,581
|
100.00%
|
1,417
|
0.00%
|
213,620,998
|
88.05%
|
5,317
|
|
14. Authority to allot new shares |
181,685,770
|
85.05%
|
31,936,904
|
14.95%
|
213,622,674
|
88.05%
|
3,641
|
|
15. Authority to make political donations |
201,363,301
|
94.34%
|
12,091,996
|
5.66%
|
213,455,297
|
87.98%
|
171,018
|
|
SPECIAL RESOLUTIONS |
|
|
|
|
|
|
|
|
16. Disapplication of pre-emption rights |
211,630,056
|
99.07%
|
1,992,628
|
0.93%
|
213,622,684
|
88.05%
|
3,631
|
|
17. Disapplication of pre-emption rights for purposes of acquisitions and other capital investment |
211,810,646
|
99.15%
|
1,812,038
|
0.85%
|
213,622,684
|
88.05%
|
3,631
|
|
18. Authority for the company to purchase its ordinary shares |
212,901,106
|
99.83%
|
367,552
|
0.17%
|
213,268,658
|
87.91%
|
357,647
|
|
19. Notice period for general meetings other than annual general meetings |
202,616,216
|
94.89%
|
10,914,883
|
5.11%
|
213,531,099
|
88.01%
|
4,216
|
Notes:
- Proxy appointments giving discretion to the Chair of the meeting have been included in the "For" total.
- A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.
- The Company's total ordinary shares in issue (total voting rights) as at 30 June 2025, being the record date at which a person had to be registered in the Company's register of members in order to vote at the AGM, was 242,612,536 ordinary shares of £0.01 each. Ordinary shareholders are entitled to one vote per ordinary share held.
In compliance with UKLR 6.4.2, a copy of the resolutions passed at the AGM will be submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
A copy of this announcement will be available at: https://www.bytesplc.com/investors/shareholder-information/
Enquiries
|
WK Groenewald |
Tel: +44 (0)1372 418992 |
|
Group Company Secretary |
|
|
Bytes Technology Group plc |
|
The Company has a primary listing on the Main Market of the London Stock Exchange and a secondary listing on the Johannesburg Stock Exchange.
