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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