REG - Bytes Technology Grp - Directorate Change

Bytes TechnologyAnnouncement

28/09/2023 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230928:nRSb9092Na&default-theme=true

RNS Number : 9092N  Bytes Technology Group PLC  28 September 2023

 

28 September 2023

 

Bytes Technology Group plc

("the Company")

 

Directorate Change

 

Bytes Technology Group, one of the UK and Ireland's leading software,
security, AI and cloud services specialists, announces that having served on
the Board since the Company's IPO in 2020, Dr. Alison Vincent has indicated
that she wishes to retire from her role as independent non-executive director
at the conclusion of her three-year term, with effect from 31 October 2023.
The Board would like to thank Alison for her substantial contribution to the
development and growth of Bytes since joining the Company in 2020.

 

Dr. Erika Schraner, independent non-executive director and member of the
Remuneration Committee will take over the role of Chair of the Remuneration
Committee, with effect from 1 November 2023. A process to recruit an
additional independent non-executive director with relevant experience is
underway and a further announcement will be made in due course.

 

Patrick De Smedt, Board Chair, commented: "We would like to thank Alison for
her valued contribution to the Company and wish her all the best in her future
endeavours."

 

Enquiries:

 

WK
Groenewald

Group Company Secretary

Bytes Technology Group plc

 

Tel: +44 (0)1372 418992

 

Headland Consultancy
Stephen Malthouse

Henry Wallers

Jack Gault

 

Tel: +44 (0) 20 3805 4822

Email: bytes@headlandconsultancy.com

 

The Company has a primary listing on the Main Market of the London Stock
Exchange and a secondary

listing on the Johannesburg Stock Exchange.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAPPUBABUPWGRM