TIDMBYIT
RNS Number : 1743G
Bytes Technology Group PLC
22 July 2021
22 July 2021
Bytes Technology Group plc
("Bytes", "the Company")
Results of Annual General Meeting
Bytes announces that at its Annual General Meeting ("AGM") held
today, 22 July 2021, 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 % OF VOTES
FOR AGAINST SHARES ISSUED WITHHELD
VOTED SHARE
CAPITAL
VOTED
ORDINARY
RESOLUTIONS
------------ -------- ----------- ------- ------------ --------- ----------
1. Receipt
of the 2021
Annual Report
and Accounts 209,055,963 100.00% 2,011 0.00% 209,057,974 87.30% 212,622
------------ -------- ----------- ------- ------------ --------- ----------
2. Approval
of the Directors'
Remuneration
Report 198,518,281 94.87% 10,733,711 5.13% 209,251,992 87.38% 18,603
------------ -------- ----------- ------- ------------ --------- ----------
3. Approval
of the Remuneration
Policy 197,311,669 94.29% 11,940,324 5.71% 209,251,993 87.38% 18,603
------------ -------- ----------- ------- ------------ --------- ----------
4. To elect
Patrick
De Smedt
as a Director 196,576,129 93.94% 12,675,021 6.06% 209,251,150 87.38% 19,446
------------ -------- ----------- ------- ------------ --------- ----------
5. To elect
Neil Murphy
as a Director 204,113,155 97.54% 5,137,995 2.46% 209,251,150 87.38% 19,446
------------ -------- ----------- ------- ------------ --------- ----------
6. To elect
Keith Richardson
as a Director 204,112,660 97.54% 5,138,490 2.46% 209,251,150 87.38% 19,446
------------ -------- ----------- ------- ------------ --------- ----------
7. To elect
Mike Phillips
as a Director 200,184,926 99.83% 346,307 0.17% 200,531,233 83.74% 8,739,363
------------ -------- ----------- ------- ------------ --------- ----------
8. To elect
Alison Vincent
as a Director 200,204,269 99.84% 326,964 0.16% 200,531,233 83.74% 8,739,363
------------ -------- ----------- ------- ------------ --------- ----------
9. To elect
David Maw
as a Director 179,467,171 89.93% 20,091,803 10.07% 199,558,974 83.33% 9,711,622
------------ -------- ----------- ------- ------------ --------- ----------
10. Authority
to appoint
Ernst &
Young LLP
as auditors 206,821,237 98.84% 2,431,381 1.16% 209,252,618 87.38% 17,978
------------ -------- ----------- ------- ------------ --------- ----------
11. Remuneration
of the auditors 206,825,458 98.84% 2,426,035 1.16% 209,251,493 87.38% 19,103
------------ -------- ----------- ------- ------------ --------- ----------
12. Authority
to allot
new shares 184,445,253 88.14% 24,807,865 11.86% 209,253,118 87.38% 17,478
------------ -------- ----------- ------- ------------ --------- ----------
13. Authority
to make
political
donations 194,667,912 93.03% 14,584,099 6.97% 209,252,011 87.38% 18,585
------------ -------- ----------- ------- ------------ --------- ----------
SPECIAL
RESOLUTIONS
------------ -------- ----------- ------- ------------ --------- ----------
14. Disapplication
of pre-emption
rights 198,662,962 94.94% 10,589,031 5.06% 209,251,993 87.38% 18,603
------------ -------- ----------- ------- ------------ --------- ----------
15. Disapplication
of pre-emption
rights for
purposes
of
acquisitions
and other
capital
investment 196,769,810 94.03% 12,482,183 5.97% 209,251,993 87.38% 18,603
------------ -------- ----------- ------- ------------ --------- ----------
16. Authority
for the
company
to purchase
its ordinary
shares 209,014,840 99.92% 165,991 0.08% 209,180,831 87.35% 89,765
------------ -------- ----------- ------- ------------ --------- ----------
17. Notice
period for
general
meetings
other than
annual
general
meetings 206,001,347 98.45% 3,250,646 1.55% 209,251,993 87.38% 18,603
------------ -------- ----------- ------- ------------ --------- ----------
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 of ordinary shares in issue (total voting
rights) as at 20 July 2021, 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 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.
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END
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