TIDMBYIT
RNS Number : 7811T
Bytes Technology Group PLC
26 July 2022
26 July 2022
Bytes Technology Group plc
("BTG", "the Company")
Results of Annual General Meeting
BTG announces that at its Annual General Meeting ("AGM") held
today, 26 July 2022, 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 2022
Annual Report
and Accounts 212,390,948 100.00% 1,301 0.00% 212,392,249 88.69% 146,159
------------ -------- ----------- ------ ------------- --------- ----------
2. Approval
of the Directors'
Remuneration
Report 198,457,278 93.38% 14,066,374 6.62% 212,523,652 88.74% 14,756
------------ -------- ----------- ------ ------------- --------- ----------
3. To pay
a final dividend 212,522,352 100.00% 1,301 0.00% 212,523,653 88.74% 14,755
------------ -------- ----------- ------ ------------- --------- ----------
4. To pay
a special
dividend 212,518,352 100.00% 5,301 0.00% 212,523,653 88.74% 14,755
------------ -------- ----------- ------ ------------- --------- ----------
5. To elect
Andrew Holden
as a Director 211,678,343 99.60% 844,847 0.40% 212,523,190 88.74% 15,218
------------ -------- ----------- ------ ------------- --------- ----------
6. To elect
Erika Schraner
as a Director 211,835,944 99.68% 687,245 0.32% 212,523,189 88.74% 15,219
------------ -------- ----------- ------ ------------- --------- ----------
7. To re-elect
Patrick De
Smedt as
a Director 189,306,879 92.09% 16,268,220 7.91% 205,575,099 85.84% 6,963,309
------------ -------- ----------- ------ ------------- --------- ----------
8. To re-elect
Neil Murphy
as a Director 211,744,941 99.63% 778,249 0.37% 212,523,190 88.74% 15,218
------------ -------- ----------- ------ ------------- --------- ----------
9. To re-elect
Mike Phillips
as a Director 211,446,390 99.53% 1,002,726 0.47% 212,449,116 88.71% 89,292
------------ -------- ----------- ------ ------------- --------- ----------
10. To re-elect
Alison Vincent
as a Director 211,520,464 99.53% 1,002,726 0.47% 212,523,190 88.74% 15,218
------------ -------- ----------- ------ ------------- --------- ----------
11. To re-elect
David Maw
as a Director 210,698,887 99.32% 1,443,744 0.68% 212,142,631 88.58% 395,777
------------ -------- ----------- ------ ------------- --------- ----------
12. Authority
to re-appoint
Ernst & Young
LLP as auditor 212,513,509 100.00% 2,144 0.00% 212,515,653 88.74% 22,755
------------ -------- ----------- ------ ------------- --------- ----------
13. Remuneration
of the auditor 212,521,009 100.00% 2,144 0.00% 212,523,153 88.74% 15,255
------------ -------- ----------- ------ ------------- --------- ----------
14. Authority
to allot
new shares 194,483,840 91.52% 18,031,850 8.48% 212,515,690 88.74% 22,718
------------ -------- ----------- ------ ------------- --------- ----------
15. Authority
to make political
donations 201,104,020 94.66% 11,340,767 5.34% 212,444,787 88.71% 93,621
------------ -------- ----------- ------ ------------- --------- ----------
SPECIAL
RESOLUTIONS
------------ -------- ----------- ------ ------------- --------- ----------
16. Disapplication
of pre-emption
rights 211,879,783 99.70% 643,407 0.30% 212,523,190 88.74% 15,218
------------ -------- ----------- ------ ------------- --------- ----------
17. Disapplication
of pre-emption
rights for
purposes
of
acquisitions
and other
capital investment 208,964,189 98.33% 3,559,001 1.67% 212,523,190 88.74% 15,218
------------ -------- ----------- ------ ------------- --------- ----------
18. Authority
for the company
to purchase
its ordinary
shares 212,156,012 99.97% 71,972 0.03% 212,227,984 88.62% 310,424
------------ -------- ----------- ------ ------------- --------- ----------
19. Notice
period for
general meetings
other than
annual
general meetings 208,247,081 98.39% 3,406,572 1.61% 211,653,653 88.38% 884,755
------------ -------- ----------- ------ ------------- --------- ----------
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 22 July 2022, 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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