Bytes Tech Regulatory News (BYIT)

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

The Company has a primary listing on the Main Market of the London Stock Exchange and a secondary listing on the Johannesburg Stock Exchange.