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

Bytes TechnologyAnnouncement

05/06/2024 07:00

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RNS Number : 1012R  Bytes Technology Group PLC  05 June 2024

5 June 2024

 

Bytes Technology Group plc

("BTG", "the Company")

 

Annual Report and Accounts

and

Notice of Annual General Meeting

 

Following the release on 23 May 2024 of the Company's preliminary results for
the year ended 29 February 2024, BTG announces that it has published its 2024
Annual Report and Accounts. The Company also announces that its 2024 Annual
General Meeting ("AGM") will be held at 14:00 (BST) on Thursday, 11 July 2024
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) on Tuesday, 9 July 2024. 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@bytes.co.uk
(mailto:IR@bytes.co.uk) by 14:00 (BST) on Tuesday, 9 July 2024.

 

-     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
Thursday, 4 July 2024.

-     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 Friday, 5 July
2024.

-     The record date to determine which shareholders will be eligible to
attend and vote at the AGM is Tuesday, 9 July 2024.

 

The 2024 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 Listing Rule 9.6.1 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) .

 

-     2024 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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