Bytes Technology Group PLC Annual Report and Accounts & Notice of AGM (6954B)
June 06 2023 - 2:00AM
UK Regulatory
TIDMBYIT
RNS Number : 6954B
Bytes Technology Group PLC
06 June 2023
6 June 2023
Bytes Technology Group plc
('BTG', 'the Company')
Annual Report and Accounts
and
Notice of Annual General Meeting
Following the release on 23 May 2023 of the Company's
preliminary results for the year ended 28 February 2023, BTG
announces that it has published its 2023 Annual Report and
Accounts. The Company also announces that its 2023 Annual General
Meeting ('AGM') will be held at 14:00 (BST) on Wednesday, 12 July
2023 at 45 Gresham Street, London, EC2V 7BF, 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 14:00 (BST) on Monday, 10
July 2023. 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 14:00 (BST) on
Monday, 10 July 2023.
- Shareholders on the South African register of the Company: The
last day to trade in order to be eligible to attend and vote at the
AGM is Wednesday, 5 July 2023.
- Shareholders on the UK register of the Company: The last day
to trade in order to be eligible to attend and vote at the AGM is
Thursday, 6 July 2023.
- The record date to determine which shareholders will be
eligible to attend and vote at the AGM is Monday, 10 July 2023.
The 2023 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, 6
June 2023, 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 .
- 2023 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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