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 the England & Wales)
(Registered number: 12935776)
LEI: 213800LA4DZLFBAC9O33
Share code: BYI
ISIN: GB00BMH18Q19
("Bytes", "the Company")

17 June 2021

Annual Report and Accounts
            and
Notice of Annual General Meeting

Following the release on 26 May 2021 of the Company’s preliminary results for the year ended 28
February 2021, Bytes announces that it has published its 2021 Annual Report and Accounts. The
Company also announces that its 2021 Annual General Meeting ("AGM", "meeting") will be held at
10.00am (BST) on Thursday, 22 July 2021 at Bytes House, Randalls Way, Leatherhead, Surrey, KT22
7TW, UK. In light of the prevailing Government guidance in relation to COVID-19 restrictions and in the
interest of protecting the health and safety of the Company's shareholders, colleagues and AGM
support staff, shareholders are encouraged to not attend the AGM in person, but can be represented
by the Chair of the meeting acting as their proxy. Please complete and submit a Form of Proxy in
accordance with the instructions printed on the enclosed form and contained in the Notice of AGM, to
be received by 10.00am (BST) on Tuesday, 20 July 2021. 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 10.00am (BST) on Tuesday, 20 July 2021.

-   The last day to trade in order to be eligible to attend and vote at the AGM is Thursday, 15 July 2021.
-   The record date to determine which shareholders will be eligible to attend and vote at the AGM is
    Tuesday, 20 July 2021.

The 2021 Annual Report and Accounts, and Notice of AGM are also available to view and download on
the Bytes website at www.bytesplc.com/investors. Hard copies of the Annual Report and Accounts will
be made available to shareholders on request. Should you require a hard copy of the Annual Report
and Accounts please direct your request via e-mail to IR@bytes.co.uk. 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.

-   2021 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
Rand Merchant Bank (A division of FirstRand Bank Limited)

Date: 17-06-2021 08:00:00
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