Annual Report and Accounts & Notice of AGM

Summary by AI ^BETAClose X

Bytes Technology Group PLC has published its 2026 Annual Report and Accounts, following the release of its audited results for the year ended 28 February 2026. The company's Annual General Meeting will be held on Thursday, 9 July 2026, with shareholders encouraged to submit proxy forms by Tuesday, 7 July 2026. The last day to trade for eligibility to attend and vote differs for shareholders on the South African register (Thursday, 2 July 2026) and the UK register (Friday, 3 July 2026). The full report and notice are available on the company's website and will be submitted to the Financial Conduct Authority.

Disclaimer*

Bytes Technology Group PLC

27 May 2026

Bytes Technology Group plc

("BTG", "the Company")

Annual Report and Accounts

and

Notice of Annual General Meeting

Following the release on 12 May 2026 of the Company's audited results for the year ended 28 February 2026, BTG announces that it has published its 2026 Annual Report and Accounts. The Company also announces that its 2026 Annual General Meeting ("AGM") will be held at 14:00 (BST) on Thursday, 9 July 2026 at Bytes House, Randalls Way, Leatherhead KT22 7TW, 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)/15:00 (SAST) on Tuesday, 7 July 2026. 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@bytesplc.com by 14:00 (BST)/15:00 (SAST) on Tuesday, 7 July 2026.

- 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 Thursday, 2 July 2026.

- 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 Friday, 3 July 2026.

- The record date to determine which shareholders will be eligible to attend and vote at the AGM is Tuesday, 7 July 2026.

The 2026 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 will be mailed to those shareholders who have elected to continue to receive paper communications. In compliance with UKLR 6.4.1 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.

- 2026 Annual Report and Accounts

- Notice of Annual General Meeting

Enquiries

WK Groenewald

Group Company Secretary

Bytes Technology Group plc

Tel: +44 (0)1372 418 992

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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