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)
