BYTES TECHNOLOGY GROUP PLC - Results of Annual General Meeting

Results of Annual General Meeting

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


Results of Annual General Meeting

2 July 2025

BTG announces that at its Annual General Meeting ('AGM') held today, 2 July 2025, 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        213,280,748    100.00%              0      0.00%      213,280,748    87.91%     345,567
2025 Annual
Report and
Accounts

2. Approval of           211,116,360     98.83%      2,505,925      1.17%      213,622,285    88.05%       4,006
the Directors'
Remuneration
Report

3. To pay a final        210,622,644    100.00%             40      0.00%      210,622,684    86.81%       3,631
dividend

4. To pay a              210,622,644    100.00%             40      0.00%      210,622,684    86.81%       3,631
special dividend

5. To re-elect           209,584,640     99.51%      1,037,669      0.49%      210,622,309    86.81%       4,006
Patrick De
Smedt as a
Director

6. To re-elect           210,621,063    100.00%          1,246      0.00%      210,622,309    86.81%       4,006
Sam Mudd as a
Director

7. To re-elect           213,096,410     99.75%        525,899      0.25%      213,622,309    88.05%       4,006
Andrew Holden
as a Director

8. To re-elect           212,495,174     99.47%      1,127,135      0.53%      213,622,309    88.05%       4,006
Erika Schraner
as a Director

9. To re-elect           212,817,255     99.62%        805,054      0.38%      213,622,309    88.05%       4,006
Shruthi
Chindalur as a
Director

10. To re-elect          211,826,490     99.16%      1,795,819      0.84%      213,622,309    88.05%       4,006
Ross Paterson
as a Director

11. To re-elect          212,831,885     99.63%        790,424      0.37%      213,622,309    88.05%       4,006
Anna Vikström
Persson as a
Director

12. Authority to         213,410,438     99.90%        210,570      0.10%      213,621,008    88.05%       5,307
re-appoint Ernst
& Young LLP as
auditor

13. Remuneration of      213,619,581    100.00%          1,417      0.00%      213,620,998    88.05%       5,317
the auditor


14. Authority to         181,685,770     85.05%     31,936,904     14.95%      213,622,674    88.05%       3,641
allot new shares

15. Authority to         201,363,301     94.34%     12,091,996      5.66%      213,455,297    87.98%     171,018
make political
donations

SPECIAL
RESOLUTIONS

16. Disapplication of    211,630,056     99.07%      1,992,628      0.93%      213,622,684    88.05%       3,631
pre-emption
rights

17. Disapplication of    211,810,646     99.15%      1,812,038      0.85%      213,622,684    88.05%       3,631
pre-emption
rights for
purposes of
acquisitions and
other capital
investment

18. Authority for        212,901,106     99.83%        367,552      0.17%      213,268,658    87.91%     357,647
the company to
purchase its
ordinary
shares

19. Notice               202,616,216     94.89%     10,914,883      5.11%      213,531,099    88.01%       4,216
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 30 June 2025, 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 242,612,536 ordinary shares of £0.01 each. Ordinary shareholders are
    entitled to one vote per ordinary share held.

In compliance with UKLR 6.4.2, 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
Investec Bank Limited

Date: 02-07-2025 05:30:00
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