Bytes Technology Group holds AGM, shareholders reject share issuance authority

• Bytes Technology Group held its annual general meeting on July 9, 2026.
• Shareholders adopted the 2026 annual report and accounts.
• Final dividend was approved.
• Reappointments of directors were approved.
• Authority to re-appoint Ernst & Young LLP as auditor, set auditor remuneration, buy back ordinary shares, and shorten notice for non-AGM meetings passed.
• Authority to allot new shares failed, as did two resolutions to disapply pre-emption rights, including for acquisitions and other capital investment.
• Authority to make political donations was approved.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Bytes Technology Group plc published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S523950), on July 10, 2026, and is solely responsible for the information contained therein.