TIDMBYIT
RNS Number : 8370F
Bytes Technology Group PLC
12 July 2023
12 July 2023
Bytes Technology Group plc
('BTG', 'the Company')
Results of Annual General Meeting
BTG announces that at its Annual General Meeting ('AGM') held
today, 12 July 2023, 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 % VOTES % TOTAL SHARES % OF VOTES
FOR AGAINST VOTED ISSUED WITHHELD
SHARE
CAPITAL
VOTED
ORDINARY
RESOLUTIONS
------------ -------- ----------- ------ ------------- --------- ----------
1. Receipt
of the 2023
Annual Report
and Accounts 212,551,497 100.00% 290 0.00% 212,551,787 88.75% 219,454
------------ -------- ----------- ------ ------------- --------- ----------
2. Approval
of the Directors'
Remuneration
Report 210,283,647 98.85% 2,454,042 1.15% 212,737,689 88.83% 33,552
------------ -------- ----------- ------ ------------- --------- ----------
3. To pay
a final dividend 212,764,467 100.00% 290 0.00% 212,764,757 88.84% 6,484
------------ -------- ----------- ------ ------------- --------- ----------
4. To pay
a special
dividend 212,764,352 100.00% 405 0.00% 212,764,757 88.84% 6,484
------------ -------- ----------- ------ ------------- --------- ----------
5. To elect
Sam Mudd
as a Director 209,876,158 98.65% 2,876,841 1.35% 212,752,999 88.84% 18,242
------------ -------- ----------- ------ ------------- --------- ----------
6. To re-elect
Patrick De
Smedt as
a Director 201,217,057 95.26% 10,015,341 4.74% 211,232,398 88.20% 1,538,843
------------ -------- ----------- ------ ------------- --------- ----------
7. To re-elect
Andrew Holden
as a Director 209,352,027 98.40% 3,400,972 1.60% 212,752,999 88.84% 18,242
------------ -------- ----------- ------ ------------- --------- ----------
8. To re-elect
Neil Murphy
as a Director 209,867,373 98.64% 2,885,626 1.36% 212,752,999 88.84% 18,242
------------ -------- ----------- ------ ------------- --------- ----------
9. To re-elect
Mike Phillips
as a Director 208,660,642 98.11% 4,018,283 1.89% 212,678,925 88.81% 18,242
------------ -------- ----------- ------ ------------- --------- ----------
10. To re-elect
Erika Schraner
as a Director 196,968,943 92.58% 15,783,555 7.42% 212,752,498 88.84% 18,743
------------ -------- ----------- ------ ------------- --------- ----------
11. To re-elect
Alison Vincent
as a Director 209,804,011 98.61% 2,946,607 1.39% 212,750,618 88.84% 20,623
------------ -------- ----------- ------ ------------- --------- ----------
12. Authority
to re-appoint
Ernst & Young
LLP as auditor 212,669,709 99.96% 95,047 0.04% 212,764,756 88.84% 6,485
------------ -------- ----------- ------ ------------- --------- ----------
13. Remuneration
of the auditor 212,650,780 99.95% 112,997 0.05% 212,763,777 88.84% 7,464
------------ -------- ----------- ------ ------------- --------- ----------
14. Authority
to allot
new shares 198,487,235 93.29% 14,276,543 6.71% 212,763,778 88.84% 7,463
------------ -------- ----------- ------ ------------- --------- ----------
15. Authority
to make political
donations 203,496,152 95.65% 9,247,642 4.35% 212,743,794 88.83% 27,447
------------ -------- ----------- ------ ------------- --------- ----------
SPECIAL
RESOLUTIONS
------------ -------- ----------- ------ ------------- --------- ----------
16. Disapplication
of pre-emption
rights 212,164,763 99.73% 576,613 0.27% 212,741,376 88.83% 29,865
------------ -------- ----------- ------ ------------- --------- ----------
17. Disapplication
of pre-emption
rights for
purposes
of
acquisitions
and other
capital investment 212,304,876 99.79% 448,966 0.21% 212,753,842 88.84% 17,399
------------ -------- ----------- ------ ------------- --------- ----------
18. Authority
for the company
to purchase
its ordinary
shares 212,152,679 99.97% 69,612 0.03% 212,222,291 88.62% 548,950
------------ -------- ----------- ------ ------------- --------- ----------
19. Notice
period for
general meetings
other than
annual
general meetings 209,124,116 98.29% 3,630,242 1.71% 212,754,358 88.84% 16,883
------------ -------- ----------- ------ ------------- --------- ----------
Directorate Changes
As announced on 12 April 2023 and following the conclusion of
the AGM, the Company confirms the appointment of Sam Mudd as an
Executive Director and that David Maw has stepped down from his
role as a Non-Executive Director.
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 10 July 2023, 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 239,482,333 ordinary shares of GBP0.01
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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END
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