Bytes Technology Group PLC Annual Financial Report and Notice of AGM (8338O)
June 15 2022 - 3:00AM
UK Regulatory
TIDMBYIT
RNS Number : 8338O
Bytes Technology Group PLC
15 June 2022
15 June 2022
Bytes Technology Group plc
('BTG', 'the Company')
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) 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) 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)
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.
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END
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