Result of AGM

About this update from Bytes Technology Group Plc

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.

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