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Results of Annual General Meeting
Bytes Technology Group plc
(Incorporated in England and Wales)
(Registered number: 12935776)
LEI: 213800LA4DZLFBAC9O33
Share code: BYI
ISIN: GB00BMH18Q19
(“BTG”, “the Company”)
26 July 2022
Results of Annual General Meeting
BTG announces that at its Annual General Meeting ("AGM") held today, 26 July 2022, 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 % TOTAL % OF VOTES
AGAINST SHARES ISSUED WITHHELD
VOTED SHARE
CAPITAL
VOTED
ORDINARY
RESOLUTIONS
1. Receipt of the 212,390,948 100.00% 1,301 0.00% 212,392,249 88.69% 146,159
2022 Annual
Report and
Accounts
2. Approval of 198,457,278 93.38% 14,066,374 6.62% 212,523,652 88.74% 14,756
the Directors’
Remuneration
Report
3. To pay a final 212,522,352 100.00% 1,301 0.00% 212,523,653 88.74% 14,755
dividend
4. To pay a 212,518,352 100.00% 5,301 0.00% 212,523,653 88.74% 14,755
special dividend
5. To elect 211,678,343 99.60% 844,847 0.40% 212,523,190 88.74% 15,218
Andrew Holden
as a Director
6. To elect Erika 211,835,944 99.68% 687,245 0.32% 212,523,189 88.74% 15,219
Schraner as a
Director
7. To re-elect 189,306,879 92.09% 16,268,220 7.91% 205,575,099 85.84% 6,963,309
Patrick De
Smedt as a
Director
8. To re-elect 211,744,941 99.63% 778,249 0.37% 212,523,190 88.74% 15,218
Neil Murphy as
a Director
9. To re-elect 211,446,390 99.53% 1,002,726 0.47% 212,449,116 88.71% 89,292
Mike Phillips as
a Director
10. To re-elect 211,520,464 99.53% 1,002,726 0.47% 212,523,190 88.74% 15,218
Alison Vincent
as a Director
11. To re-elect 210,698,887 99.32% 1,443,744 0.68% 212,142,631 88.58% 395,777
David Maw as a
Director
12. Authority to 212,513,509 100.00% 2,144 0.00% 212,515,653 88.74% 22,755
re-appoint Ernst
& Young LLP as
auditor
13. 212,521,009 100.00% 2,144 0.00% 212,523,153 88.74% 15,255
Remuneration of
the auditor
14. Authority to 194,483,840 91.52% 18,031,850 8.48% 212,515,690 88.74% 22,718
allot new shares
15. Authority to 201,104,020 94.66% 11,340,767 5.34% 212,444,787 88.71% 93,621
make political
donations
SPECIAL
RESOLUTIONS
16. 211,879,783 99.70% 643,407 0.30% 212,523,190 88.74% 15,218
Disapplication of
pre-emption
rights
17. 208,964,189 98.33% 3,559,001 1.67% 212,523,190 88.74% 15,218
Disapplication of
pre-emption
rights for
purposes of
acquisitions and
other capital
investment
18. Authority for 212,156,012 99.97% 71,972 0.03% 212,227,984 88.62% 310,424
the company to
purchase its
ordinary
shares
19. Notice 208,247,081 98.39% 3,406,572 1.61% 211,653,653 88.38% 884,755
period for
general
meetings other
than annual
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 22 July 2022, 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 239,482,333 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.
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 26-07-2022 12:45:00
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