BYTES TECHNOLOGY GROUP PLC 11/07/2024 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5Approve the Special DividendFor
6Re-elect Patrick De Smedt - Chair (Non Executive)Abstain
7Elect Sam Mudd - Chief ExecutiveFor
8Re-elect Andrew Holden - Executive DirectorFor
9Re-elect Erika Schraner - Senior Independent DirectorFor
10Elect Shruthi Chindalur - Non-Executive DirectorFor
11Elect Ross Paterson - Non-Executive DirectorFor
12Elect Anna Vikstrom Persson - Non-Executive DirectorFor
13Re-appoint EY as the AuditorsOppose
14Allow the Board to Determine the Auditor's RemunerationFor
15Issue Shares with Pre-emption RightsFor
16Approve Political DonationsFor
17Issue Shares for CashFor
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
19Authorise Share RepurchaseOppose
20Notice of General MeetingsFor