공고 • Jul 13
Bytes Technology Group plc Approves Final Dividend for the Year Ended 28 February 2026, Payable on July 31, 2026 Bytes Technology Group plc annual general meeting held on July 9, 2026 approved a final dividend of 7.0 pence per share for the year ended 28 February 2026 that, will be payable on 31 July 2026 to all ordinary shareholders who are registered as such at the close of business on the record date, 17 July 2026. Shareholders on the South African register will be paid the ZAR cash equivalent as follows: Final dividend of 153.30469 cents per share (122.64375 cents per share net of dividend withholding tax). Dividend withholding tax of 20% will be applicable to all shareholders on the South African register who are not exempt therefrom. The ZAR cash equivalent has been calculated using the following exchange rate: GBP 1: ZAR 21.90067 being the GBP/ZAR exchange rate on, 13 July 2026. 공고 • Jul 01
Bytes Technology Group plc Announces Board and Committee Changes Bytes Technology Group plc announced that Patrick De Smedt intended to step down from his role as Chair of the Board by September 30, 2026, allowing an orderly transition to the new Chair. Patrick had served as Chair since the Company’s listing in 2020 and wished to devote more time to other professional and personal interests. The Board announced the appointment of Gavin Rochussen as an independent Non-Executive Director and Chair-designate, with effect from July 10, 2026. He would become Chair upon Patrick's retirement from the Board. Gavin brought over three decades’ leadership experience, including as Chief Executive Officer of Polar Capital Holdings plc, where he led a period of disciplined growth, strategic realignment and international expansion. Gavin ensured the measured evolution of a successful founder-led organisation through a strategy of ‘growth with diversification’, delivering strong and sustained shareholder value creation at Polar Capital. He also served as CEO of J O Hambro Capital Management and Group CEO of Fleming Family & Partners, one of Europe's leading multi-family office platforms. Gavin had a strong record of engaging with institutional shareholders, boards and capital markets participants across the UK and internationally. Upon appointment, Gavin would serve as a member of the BTG Nomination, Remuneration and ESG Committees. Following Patrick's retirement from the Board, Gavin would succeed Patrick as Chair of the Nomination Committee. The Board also announced the appointment of Tapiwa Ngara as a Non-Executive Director, with effect from July 10, 2026. Tapiwa was an Investment Director at Value Capital Partners (Pty) Ltd, an institutional shareholder of the Company. He was currently a Non-Executive Director of JSE-listed Altron Ltd. and Sun International Ltd. Previously, he held roles in investment banking at Goldman Sachs, and in corporate development, investor relations and finance at Vivo Energy plc and Anglo American plc in London. He held an MBA (Distinction) degree from London Business School, and the Chartered Accountant (SA) designation. Tapiwa brought capital allocation, institutional shareholder and board experience across the UK and international capital markets. Upon appointment, Tapiwa would serve as a member of the BTG Nomination Committee. 공고 • May 12
Bytes Technology Group plc, Annual General Meeting, Jul 09, 2026 Bytes Technology Group plc, Annual General Meeting, Jul 09, 2026. 공고 • Mar 24
Bytes Technology Group plc Provides Earnings Guidance for the Year 2027 Bytes Technology Group plc provided earnings guidance for the year 2027. For the period, the company expects operating profit broadly flat as the Group absorbs c.£4.5m of cost normalisation, reflecting higher technology costs following the completion of strategic projects and a return to normal bonus levels, on top of continued headcount investment for growth. 공고 • Mar 20
Bytes Technology Group plc to Report Fiscal Year 2026 Results on May 12, 2026 Bytes Technology Group plc announced that they will report fiscal year 2026 results on May 12, 2026 공고 • Oct 14
Bytes Technology Group plc Announces Interim Dividend for First Half Ended 31 August 2025, Payable on 21 November 2025 Bytes Technology Group plc announced Interim dividend of 3.2 pence per share, increased by 3.2% from last year's interim dividend, for first half year of fiscal year 2026 ended 31 August 2025 (H1 FY25: 3.1 pence per share). The aggregate amount of the proposed dividend expected to be paid on 21 November 2025 out of retained earnings at 31 August 2025, but not recognised as a liability at the end of the half year, is £7.6 million. Record date is 7 November 2025. Commence trading ex-dividend (SA register) is 5 November 2025. Commence trading ex-dividend (UK register) is 6 November 2025. 공고 • Sep 18
Bytes Technology Group plc Provides Earnings Guidance for the Half Year Ended 31 August 2025 Bytes Technology Group plc provided earnings guidance for the half year ended 31 August 2025. For the period, company expects Operating Profit to be not less than £33 million. 공고 • May 29
Bytes Technology Group plc, Annual General Meeting, Jul 02, 2025 Bytes Technology Group plc, Annual General Meeting, Jul 02, 2025. Location: bytes house, randalls way, leatherhead kt22 7tw United Kingdom 공고 • May 13
Bytes Technology Group plc Proposes Final Dividend for Year Ended 28 February, 2025, Payable on 25 July 2025 The Board of Bytes Technology Group plc proposed a gross final dividend of 6.9 pence per share for year ended 28 February, 2025, subject to shareholder approval. The aggregate amount of the proposed dividend expected to be paid out of retained earnings at 28 February 2025, but not recognised as a liability at the end of the financial year, equates to £16.6 million. Ex dividend date (SA register) is 9 July, 2025. Ex dividend date (UK register) is 10 July, 2025. Record date is 11 July 2025. Payment date is 25 July 2025.