Annual Financial Report and Notice of AGM

RNS Number : 1279C

Bytes Technology Group PLC

17 June 2021

 

17 June 2021

Bytes Technology Group plc

("Bytes", "the Company")

Annual Report and Accounts

and

Notice of Annual General Meeting

Following the release on 26 May 2021 of the Company's preliminary results for the year ended 28 February 2021, Bytes announces that it has published its 2021 Annual Report and Accounts. The Company also announces that its 2021 Annual General Meeting ("AGM", "meeting") will be held at 10.00am (BST) on Thursday, 22 July 2021 at Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW, UK. In light of the prevailing Government guidance in relation to COVID-19 restrictions and in the interest of protecting the health and safety of the Company's shareholders, colleagues and AGM support staff, shareholders are encouraged to not attend the AGM in person, but can be represented by the Chair of the meeting acting as their proxy. Please complete and submit a Form of Proxy in accordance with the instructions printed on the enclosed form and contained in the Notice of AGM, to be received by 10.00am (BST) on Tuesday, 20 July 2021. 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 [e-mail] by 10.00am (BST) on Tuesday, 20 July 2021.

-  The last day to trade in order to be eligible to attend and vote at the AGM is Thursday, 15 July 2021.

-  The record date to determine which shareholders will be eligible to attend and vote at the AGM is Tuesday, 20 July 2021.

The 2021 Annual Report and Accounts, and Notice of AGM are also available to view and download on the Bytes website at www.bytesplc.com/investors . Hard copies have been mailed today, 17 June 2021, 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 .

-  2021 Annual Report and Accounts

-  Notice of Annual General Meeting

Enquiries

WK Groenewald Group Company Secretary Bytes Technology Group plc

Tel: [phone]

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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