Bytes Technology Group PLC Results of AGM
11 Luglio 2024 - 5:30PM
RNS Regulatory News
RNS Number : 1100W
Bytes Technology Group PLC
11 July 2024
11
July 2024
Bytes Technology Group
plc
('BTG',
'the Company')
Results of Annual General
Meeting
BTG announces that at its Annual
General Meeting ('AGM') held today, 11 July 2024, 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 2024 Annual Report
and Accounts
|
208,116,201
|
99.98%
|
35,283
|
0.02%
|
208,151,484
|
86.50%
|
463,198
|
|
2. Approval of the Directors'
Remuneration Report
|
205,694,710
|
98.60%
|
2,918,337
|
1.40%
|
208,613,047
|
86.70%
|
1,635
|
|
3. Approval of Directors'
Remuneration Policy
|
205,930,571
|
98.71%
|
2,682,442
|
1.29%
|
208,613,013
|
86.70%
|
1,669
|
|
4. To pay a final
dividend
|
208,613,763
|
100.00%
|
250
|
0.00%
|
208,614,013
|
86.70%
|
669
|
|
5. To pay a special
dividend
|
208,613,763
|
100.00%
|
250
|
0.00%
|
208,614,013
|
86.70%
|
669
|
|
6. To re-elect Patrick De Smedt as a
Director
|
205,472,673
|
98.50%
|
3,132,544
|
1.50%
|
208,605,217
|
86.69%
|
9,465
|
|
7. To re-elect Sam Mudd as a
Director
|
208,603,064
|
100.00%
|
2,332
|
0.00%
|
208,605,396
|
86.69%
|
9,286
|
|
8. To re-elect Andrew Holden as a
Director
|
208,587,226
|
99.99%
|
18,170
|
0.01%
|
208,605,396
|
86.69%
|
9,286
|
|
9. To re-elect Erika Schraner as a
Director
|
206,504,780
|
98.99%
|
2,100,437
|
1.01%
|
208,605,217
|
86.69%
|
9,465
|
|
10. To elect Shruthi Chindalur as a Director
|
207,344,183
|
99.39%
|
1,262,094
|
0.61%
|
208,606,277
|
86.69%
|
8,405
|
|
11. To elect Ross Paterson as a
Director
|
207,043,435
|
99.25%
|
1,563,036
|
0.75%
|
208,606,471
|
86.69%
|
8,211
|
|
12. To elect Anna Vikström Persson
as a Director
|
207,341,660
|
99.39%
|
1,264,811
|
0.61%
|
208,606,471
|
86.69%
|
8,211
|
|
13. Authority to re-appoint Ernst
& Young LLP as auditor
|
207,648,993
|
99.54%
|
963,766
|
0.46%
|
208,612,759
|
86.70%
|
1,923
|
|
14. Remuneration of the
auditor
|
207,824,621
|
99.62%
|
788,138
|
0.38%
|
208,612,759
|
86.70%
|
1,923
|
|
15. Authority to allot new
shares
|
178,517,582
|
85.57%
|
30,096,431
|
14.43%
|
208,614,013
|
86.70%
|
669
|
|
16. Authority to make political
donations
|
198,407,396
|
95.13%
|
10,160,065
|
4.87%
|
208,567,461
|
86.68%
|
47,221
|
|
SPECIAL RESOLUTIONS
|
|
|
|
|
|
|
|
|
17. Disapplication of pre-emption
rights
|
207,050,863
|
99.25%
|
1,561,956
|
0.75%
|
208,612,819
|
86.70%
|
1,863
|
|
18. Disapplication of pre-emption
rights for purposes of
acquisitions and other capital
investment
|
207,363,266
|
99.40%
|
1,249,553
|
0.60%
|
208,612,819
|
86.70%
|
1,863
|
|
19. Authority for the company to
purchase its ordinary
shares
|
207,976,862
|
99.98%
|
44,053
|
0.02%
|
208,020,915
|
86.45%
|
593,767
|
|
20. Notice period for general
meetings other than annual
general meetings
|
201,015,968
|
96.36%
|
7,598,079
|
3.64%
|
208,614,047
|
86.70%
|
635
|
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 9 July
2024, 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 240,624,836 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.
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END
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