BTG
BTG
BTG - Results of annual general meeting
Bytes Technology Group Limited
(Registration number 1911/003874/06)
(Incorporated in the Republic of South Africa)
Share Code: BTG ISIN: ZAE000029526
("BTG" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of BTG held at the
registered office of the Company on 13 July 2006, all the resolutions, including
the resolutions relating to the odd-lot offer to BTG shareholders (details of
which were set out in the announcement dated 5 June 2006 and full details of
which are set out in BTG"s annual report), were passed by the requisite majority
of shareholders present at the annual general meeting or represented by proxy.
The special resolutions will be submitted for registration at the Registrar of
Companies in due course.
Johannesburg
13 July 2006
Investment bank and sponsor
Nedbank Capital
Date: 13/07/2006 02:43:46 PM Produced by the JSE SENS Department
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