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
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.
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.
-
2024 Annual Report and Accounts
-
Notice of Annual General Meeting
Enquiries
|
WK Groenewald
Group Company Secretary
Bytes Technology Group plc
|
Tel: +44
(0)1372 418 992
|
The Company has a primary listing on
the Main Market of the London Stock Exchange and a secondary
listing on the Johannesburg Stock Exchange.