Enhanced Investments - Financial Portal

Annual Report and Accounts and Notice of Annual General Meeting

Published: 2023-06-06 09:00:57 ET

Bytes Technology Group plc

(Incorporated in England and Wales)
(Registered number: 12935776)
LEI: 213800LA4DZLFBAC9O33
Share code: BYI
ISIN: GB00BMH18Q19
(‘BTG’, or ‘the Company’)

6 June 2023

                                    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

    WK Groenewald                                                          Tel: +44 (0)1372 418 992
    Group Company Secretary
    Bytes Technology Group plc

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

Sponsor
Investec Bank Limited

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

Nothing on this website should be considered an offer, solicitation of an offer, or advice to buy or sell securities.
Past performance is no guarantee of future results. Any historical returns, expected returns [or probability projections] are hypothetical in nature and may not reflect actual future performance.
All the strategies assume investments in equity invstrumenta only and are more relevant for "agressive investment profile". Eastern European flagship strategy assumes using up to 20% leverage of total portfolio. GlobalCommodities and US Growth strategy currently assume no leverage.
Results for the Enhanced Investments strategies as compared to the performance of Illustrative Benchmarks is for informational purposes only. Our investment program does not mirror that of the Illustrative Benchmarks and the volatility may be materially different from the volatility of Illustrative Benchmarks. Reference or comparison to an Illustrative Benchmark does not imply that strategies of Enhanced Investments will be constructed in the same way as the Illustrative Benchmark or achieve returns, volatility, or other results similar to those of the Illustrative Benchmark. The S&P 500 is an unmanaged market capitalization-weighted index of 500 common stocks chosen for market size, liquidity, and industry group representation to represent U.S. equity performance.
Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.