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REG - Bytes Technology Grp - Result of AGM

Results of Annual General Meeting

BTG announces that at its Annual General Meeting ("AGM") held today, 9 July 2026, all resolutions set out in the Notice of Annual General Meeting, except Resolutions 13, 15 and 16, were passed by the requisite majority. Further details on the resolutions that did not achieve the required majority are set out below. A poll was taken on the resolutions put to the meeting.

The results of the poll for each resolution, incorporating proxy votes lodged in advance of the meeting, were as follows:

% OF ISSUED SHARE CAPITAL VOTED

1. Receipt of the 2026 Annual Report and Accounts

2. Approval of the Directors' Remuneration Report

4. To re-elect Patrick De Smedt as a Director

5. To re-elect Sam Mudd as a Director

6. To re-elect Andrew Holden as a Director

7. To re-elect Erika Schraner as a Director

8. To re-elect Shruthi Chindalur as a Director

9. To re-elect Ross Paterson as a Director

10. To re-elect Anna Vikström Persson as a Director

11. Authority to re-appoint Ernst & Young LLP as auditor

12. Remuneration of the auditor

13. Authority to allot new shares

14. Authority to make political donations

15. Disapplication of pre-emption rights

16. Disapplication of pre-emption rights for purposes of

acquisitions and other capital investment

17. Authority for the company to purchase its ordinary

18. Notice period for general meetings other than annual

Resolutions 1 to 14 were ordinary resolutions, requiring more than 50% of shareholders' votes to be cast in favour of the resolutions. Resolutions 15 to 18 were special resolutions, requiring at least 75% of shareholders' votes to be cast in favour of the resolutions.

The Board acknowledges that more than 20% of the votes cast on Resolution 14 were against and, in addition, notes the failure of Resolutions 13, 15 and 16. The Company notes that some of its largest shareholders are not supportive of these authorities as a matter of general policy. The Board is committed to continuing an open and transparent dialogue with the Company's shareholders and will continue to engage with those shareholders who voted against these resolutions to further understand their views and address any specific concerns. An update will be provided within six months of today's AGM, as required by the UK Corporate Governance Code.

- Proxy appointments giving discretion to the Chair of the meeting have been included in the "For" total.

- A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.

- The Company's total ordinary shares in issue (total voting rights) as at 7 July 2026, being the record date at which a person had to be registered in the Company's register of members in order to vote at the AGM, was 233,346,177 ordinary shares of £0.01 each. Ordinary shareholders are entitled to one vote per ordinary share held.

In compliance with UKLR 6.4.2, a copy of the resolutions passed at the AGM 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.

A copy of this announcement will be available at: https://www.bytesplc.com/investors/shareholder-information/

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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