Bytes Technology Group PLC Directorate Change (9092N)
September 28 2023 - 2:00AM
UK Regulatory
TIDMBYIT
RNS Number : 9092N
Bytes Technology Group PLC
28 September 2023
28 September 2023
Bytes Technology Group plc
("the Company")
Directorate Change
Bytes Technology Group, one of the UK and Ireland's leading
software, security, AI and cloud services specialists, announces
that having served on the Board since the Company's IPO in 2020,
Dr. Alison Vincent has indicated that she wishes to retire from her
role as independent non-executive director at the conclusion of her
three-year term, with effect from 31 October 2023. The Board would
like to thank Alison for her substantial contribution to the
development and growth of Bytes since joining the Company in
2020.
Dr. Erika Schraner, independent non-executive director and
member of the Remuneration Committee will take over the role of
Chair of the Remuneration Committee, with effect from 1 November
2023. A process to recruit an additional independent non-executive
director with relevant experience is underway and a further
announcement will be made in due course.
Patrick De Smedt, Board Chair, commented: "We would like to
thank Alison for her valued contribution to the Company and wish
her all the best in her future endeavours."
Enquiries:
WK Groenewald
Group Company Secretary
Bytes Technology Group plc
Tel: +44 (0)1372 418992
Headland Consultancy
Stephen Malthouse
Henry Wallers
Jack Gault
Tel: +44 (0) 20 3805 4822
Email: bytes@headlandconsultancy.com
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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