REG - Bytes Technology Grp - Result of AGM

Bytes TechnologyAnnouncement

02/07/2025 16:30

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RNS Number : 4794P  Bytes Technology Group PLC  02 July 2025

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      211,810,646  99.15%   1,812,038      0.85%   213,622,684         88.05%                           3,631

 acquisitions and other capital investment
 18. Authority for the company to purchase its ordinary        212,901,106  99.83%   367,552        0.17%   213,268,658         87.91%                           357,647

 shares
 19. Notice period for general meetings other than annual      202,616,216  94.89%   10,914,883     5.11%   213,531,099         88.01%                           4,216

 general meetings

 

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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

A copy of this announcement will be available
at: https://www.bytesplc.com/investors/shareholder-information/
(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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