Results of AGM

About this update from Bytes Technology Group Plc

  11 July 2024   Bytes Technology Group plc ('BTG', 'the Company')   Results of Annual General Meeting   BTG announces that at its Annual General Meeting ('AGM') held today, 11 July 2024, 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 2024 Annual Report and Accounts   208,116,201 99.98% 35,283 0.02% 208,151,484 86.50% 463,198 2. Approval of the Directors' Remuneration Report 205,694,710 98.60% 2,918,337 1.40% 208,613,047 86.70% 1,635 3. Approval of Directors' Remuneration Policy 205,930,571 98.71% 2,682,442 1.29% 208,613,013 86.70% 1,669 4. To pay a final dividend 208,613,763 100.00% 250 0.00% 208,614,013 86.70% 669 5. To pay a special dividend 208,613,763 100.00% 250 0.00% 208,614,013 86.70% 669 6. To re-elect Patrick De Smedt as a Director 205,472,673 98.50% 3,132,544 1.50% 208,605,217 86.69% 9,465 7. To re-elect Sam Mudd as a Director 208,603,064 100.00% 2,332 0.00% 208,605,396 86.69% 9,286 8. To re-elect Andrew Holden as a Director 208,587,226 99.99% 18,170 0.01% 208,605,396 86.69% 9,286 9. To re-elect Erika Schraner as a Director 206,504,780 98.99% 2,100,437 1.01% 208,605,217 86.69% 9,465 10. To elect Shruthi Chindalur as a Director 207,344,183 99.39% 1,262,094 0.61% 208,606,277 86.69% 8,405 11. To elect Ross Paterson as a Director 207,043,435 99.25% 1,563,036 0.75% 208,606,471 86.69% 8,211 12. To elect Anna Vikström Persson as a Director 207,341,660 99.39% 1,264,811 0.61% 208,606,471 86.69% 8,211 13. Authority to re-appoint Ernst & Young LLP as auditor 207,648,993 99.54% 963,766 0.46% 208,612,759 86.70% 1,923 14. Remuneration of the auditor 207,824,621 99.62% 788,138 0.38% 208,612,759 86.70% 1,923 15. Authority to allot new shares 178,517,582 85.57% 30,096,431 14.43% 208,614,013 86.70% 669 16. Authority to make political donations 198,407,396 95.13% 10,160,065 4.87% 208,567,461 86.68% 47,221 SPECIAL RESOLUTIONS 17. Disapplication of pre-emption rights 207,050,863 99.25% 1,561,956 0.75% 208,612,819 86.70% 1,863 18. Disapplication of pre-emption rights for purposes of acquisitions and other capital investment 207,363,266 99.40% 1,249,553 0.60% 208,612,819 86.70% 1,863 19. Authority for the company to purchase its ordinary shares 207,976,862 99.98% 44,053 0.02% 208,020,915 86.45% 593,767 20. Notice period for general meetings other than annual general meetings 201,015,968 96.36% 7,598,079 3.64% 208,614,047 86.70% 635   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 9 July 2024, 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 240,624,836 ordinary shares of £0.01 each. Ordinary shareholders are entitled to one vote per ordinary share held.     In compliance with Listing Rule 9.6.2, 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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