BYTES TECHNOLOGY GROUP PLC - Annual Report and Accounts and Notice of Annual General Meeting

Annual Report and Accounts and Notice of Annual General Meeting

Bytes Technology Group plc
(Incorporated in England and Wales)
(Registered number: 12935776)
LEI: 213800LA4DZLFBAC9O33
Share code: BYI
ISIN: GB00BMH18Q19
(‘BTG’, or ‘the Company’)

6 June 2023

Annual Report and Accounts and Notice of Annual General Meeting

Following the release on 23 May 2023 of the Company’s preliminary results for the year ended 28
February 2023, BTG announces that it has published its 2023 Annual Report and Accounts. The
Company also announces that its 2023 Annual General Meeting (‘AGM’) will be held at 14:00 (BST) on
Wednesday, 12 July 2023 at 45 Gresham Street, London, EC2V 7BF, 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 Monday, 10 July 2023. 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 Monday, 10 July 2023.

-     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 Wednesday, 5 July 2023.
-     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 Thursday, 6 July 2023.
-     The record date to determine which shareholders will be eligible to attend and vote at the AGM is
      Monday, 10 July 2023.

The 2023 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 have been mailed today, 6 June
2023, 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.

-     2023 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.

Sponsor
Investec Bank Limited

Date: 06-06-2023 08:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.