REG - Bytes Technology Grp - Annual Report and Accounts & Notice of AGM

Bytes TechnologyAnnouncement

Wed 07:00

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RNS Number : 2368K  Bytes Technology Group PLC  28 May 2025

28 May 2025

 

Bytes Technology Group plc

("BTG", "the Company")

 

Annual Report and Accounts

and

Notice of Annual General Meeting

 

Following the release on 13 May 2025 of the Company's audited results for the
year ended 28 February 2025, BTG announces that it has published its 2025
Annual Report and Accounts. The Company also announces that its 2025 Annual
General Meeting ("AGM") will be held at 14:00 (BST) on Wednesday, 2 July 2025
at Bytes House, Randalls Way, Leatherhead KT22 7TW, UK.

 

Whether or not you plan to attend the AGM in person, shareholders are
encouraged to complete and submit a form of proxy in accordance with the
instructions printed on the form contained in the Notice of AGM, to be
received by 14:00 (BST)/15:00 (SAST) on Monday, 30 June 2025. The Company
welcomes questions from shareholders on the business of the AGM, or other
matters relating to the Company, which can be submitted by email to
IR@bytesplc.com (mailto:IR@bytesplc.comk) by 14:00 (BST)/15:00 (SAST) on
Monday, 30 June 2025.

 

-     Shareholders on the South African register of the Company: The last
day to trade in order to be eligible to attend and vote at the AGM is
Wednesday, 25 June 2025.

-     Shareholders on the UK register of the Company: The last day to
trade in order to be eligible to attend and vote at the AGM is Thursday, 26
June 2025.

-     The record date to determine which shareholders will be eligible to
attend and vote at the AGM is Monday, 30 June 2025.

 

The 2025 Annual Report and Accounts and Notice of AGM are also available to
view and download on the Company's website at www.bytesplc.com/investors
(http://www.bytesplc.com/investors) . Hard copies will be mailed to those
shareholders who have elected to continue to receive paper communications. In
compliance with UKLR 6.4.1 copies of the below documents 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

-     2025 Annual Report and Accounts

-     Notice of Annual General Meeting

 

Enquiries

 WK Groenewald                Tel: +44 (0)1372 418 992

 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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