Result of AGM

Engage XR Holdings PLC
27 June 2024
 

27 June 2024

 

ENGAGE XR Holdings Plc

("ENGAGE XR", the "Company", or the "Group")

 

Result of Annual General Meeting

 

The Annual General Meeting of Engage XR Holdings plc was held at Unit 9, Cleaboy Business Park, Old Kilmeaden Road, Waterford, X91 AX83, Ireland on 27 June 2024 at 11:00 a.m.

 

All 11 resolutions put to members were passed on a poll. Resolutions 1 to 10 were passed as ordinary resolutions and resolution 11 was passed as a special resolution.

 

The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:

 

 Resolution

Votes for

%

Votes against

%

Votes withheld

Resolution 1 (Ordinary)

To receive the Company's audited accounts for the financial period ended 31 December 2023, together with the Directors' and the Auditor's Report thereon.

249,617,714

100.00%

0

0.00%

0

Resolution 2 (Ordinary)

To re-appoint Richard Cooper as a Director.

216,225,089

86.62%

33,392,625

13.38%

0

Resolution 3 (Ordinary)

To re-appoint David Whelan as a Director.

249,617,714

100.00%

0

0.00%

0

Resolution 4 (Ordinary)

To re-appoint Sandra Whelan as a Director.

249,403,147

99.91%

214,567

0.09%

0

Resolution 5 (Ordinary)

To re-appoint Séamus Larrissey as a Director.

249,403,147

99.91%

214,567

0.09%

0

Resolution 6 (Ordinary)

To re-appoint Kenny Jacobs as a Director.

249,403,147

99.91%

214,567

0.09%

0

Resolution 7 (Ordinary)

To re-appoint Azets Audit Services Ireland Limited (formerly t/a PKF O'Connor Leddy & Holmes Limited) as auditor of the Company

 

 

 

235,202,089

94.22%

14,415,625

5.78%

0

Resolution 8 (Ordinary)

To authorise the Directors to determine the fees payable to the auditor.

235,202,089

94.22%

14,415,625

5.78%

0

Resolution 9 (Ordinary)

To authorise the Directors to set the ordinary remuneration of the Directors at such level as the Directors deem fit and divisible in such manner as the Directors shall decide.

230,426,147

92.31%

19,191,567

7.69%

0

Resolution 10 (Ordinary)

To authorise the directors to allot and issue all relevant securities up to an aggregate nominal value equivalent to one third of the issued share capital of the Company.

249,617,714

100.00%

0

0.00%

0

Resolution 11 (Special)

To authorise the directors to allot equity securities for cash otherwise than on a pre-emptive basis within the parameters set out in the Notice

249,572,714

100.00%

0

0.00%

45,000

 

As at 27 June 2024, there were 524,826,146 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General Meeting, published on our website.

For further information, please contact:

 

ENGAGE XR Holdings Plc

David Whelan, CEO

Séamus Larrissey, CFO

Sandra Whelan, COO 

Tel: +353 87 665 6708

info@engagexr.co

Cavendish Capital Markets Limited (Nominated Adviser & Joint Broker)

Marc Milmo/ Seamus Fricker (Corporate Finance)

Sunila de Silva (ECM)

 

Tel: +44 (0) 20 7220 0500

Shard Capital Partners LLP (Joint Broker)

Damon Heath / Erik Woolgar

 

Tel: +44 (0) 20 7186 9952

SEC Newgate (Financial Communications)

Robin Tozer / Naz Zandi

Tel: +44 (0)7540 106 366

engage@secnewgate.co.uk

 

 

 

About ENGAGE XR

ENGAGE XR Holdings plc (AIM: EXR) is an extended reality (XR) technology company focused on becoming a leading global provider of virtual communications solutions through its new fully featured corporate metaverse, ENGAGE Link. A demonstration of ENGAGE Link is here 

 

The Company also has a proprietary software platform, ENGAGE. ENGAGE provides users with a platform for creating, sharing, and delivering VR content for education, training, and online events through its three solutions: Virtual Campus, Virtual Office, and Virtual Events.

 

For further information, please visit: www.engagexrholdings.com (LinkedIn: @Engage XR Holdings plc Twitter: @engage_xr)

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