BYTES TECHNOLOGY GROUP PLC 09/07/2026 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportFor
3Approve the Final Dividend of GBP 7.0 Pence Per ShareFor
4Re-elect Patrick De Smedt - Chair (Non Executive)Oppose
5Re-elect Sam Mudd - Chief ExecutiveFor
6Re-elect Andrew Holden - Executive DirectorFor
7Re-elect Erika Schraner - Senior Independent DirectorFor
8Re-elect Shruthi Chindalur - Designated Non-ExecutiveFor
9Re-elect Ross Paterson - Non-Executive DirectorFor
10Re-elect Anna Vikstrom Persson - Non-Executive DirectorAbstain
11Re-appoint EY as the Auditors of the Company For
12Allow the Audit Committee to Determine the Auditor's RemunerationFor
13Issue Shares with Pre-emption RightsFor
14Approve Political DonationsFor
15Issue Shares for CashFor
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
17Authorise Share RepurchaseFor
18Meeting Notification-related ProposalFor