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’, ‘the Company’)

15 June 2022

Annual Report and Accounts
and
Notice of Annual General Meeting

Following the release on 24 May 2022 of the Company’s preliminary results for the year ended
28 February 2022, BTG announces that it has published its 2022 Annual Report and Accounts. The
Company also announces that its 2022 Annual General Meeting (‘AGM’) will be held at 9.30am (BST)
/10.30am (SAST) on Tuesday, 26 July 2022 at Bytes House, Randalls Way, Leatherhead, Surrey, KT22
7TW, 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 9.30am (BST)/10.30am (SAST) on Friday, 22 July 2022. 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 9.30am (BST)/10.30am (SAST) on
Friday, 22 July 2022.

-   The last day to trade in order to be eligible to attend and vote at the AGM is Tuesday, 19 July 2022.
-   The record date to determine which shareholders will be eligible to attend and vote at the AGM is
    Friday, 22 July 2022.

The 2022 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, 15 June
2022, 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.

-   2022 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: 15-06-2022 09:00:00
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