REG - Engage XR Holdings - Result of AGM

ENGAGE XR HoldingsAnnouncement

29/06/2023 14:30

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RNS Number : 4245E  Engage XR Holdings PLC  29 June 2023

Engage XR Holdings plc

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 on 29 June 2023
at 11:00 a.m.

All 14 resolutions put to members were passed on a poll. Resolutions 1 to 11
were passed as ordinary resolutions and resolutions 12 to 14 were passed as
special resolutions.

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)                                                          256,311,076  93.72   17,165,625     6.28  0

 To receive the Company's audited accounts for the financial period ended 31
 December 2022, together with the Directors' and the Auditor's Report thereon.
 Resolution 2 (Ordinary)                                                          254,354,837  99.94   144,864        0.06  18,977,000

 To re-appoint Richard Cooper as a Director.
 Resolution 3 (Ordinary)                                                          273,331,837  99.95   144,864        0.05  0

 To re-appoint David Whelan as a Director.
 Resolution 4 (Ordinary)                                                          272,831,837  99.76   644,864        0.24  0

 To re-appoint Sandra Whelan as a Director.
 Resolution 5 (Ordinary)                                                          273,331,837  99.95   144,864        0.05  0

 To re-appoint Séamus Larrissey as a Director.
 Resolution 6 (Ordinary)                                                          273,331,837  99.95   144,864        0.05  0

 To re-appoint Kenny Jacobs as a Director.
 Resolution 7 (Ordinary)                                                          254,354,837  93.01   19,121,864     6.99  0

 To re-appoint Praveen Gupta as a Director.
 Resolution 8 (Ordinary)                                                          273,476,701  100.00  0              0.00  0

 To re-appoint PKF O'Connor Leddy & Holmes Limited as auditor of the
 Company.
 Resolution 9 (Ordinary)                                                          273,476,701  100.00  0              0.00  0

 To authorise the Directors to determine the fees payable to the auditor.
 Resolution 10 (Ordinary)                                                         273,476,701  100.00  0              0.00  0

 To authorise the Directors to set the ordinary remuneration of the Directors.
 Resolution 11 (Ordinary)                                                         273,476,701  100.00  0              0.00  0

 Authorisation to allot and issue all relevant securities (See the Notice of
 Annual General Meeting (AGM Notice) for full details.
 Resolution 12 (Special)                                                          273,476,701  100.00  0              0.00  0

 To authorise the directors to allot equity securities for cash otherwise than
 on a pre-emptive basis (See the AGM Notice for full details).
 Resolution 13 (Special)                                                          273,476,701  100.00  0              0.00  0

 To amend Rule 4.1 of the "2018 Share Option Plan" (see the AGM Notice for full
 details).
 Resolution 14 (Special)                                                          273,476,701  100.00  0              0.00  0

 To amend the definition of "ESOP" in the Company's constitution (see the AGM
 Notice for full details).

 

As at 29 June 2023, 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                               Tel: +353 87 665 6708

 David Whelan, CEO                                    info@engagexr.co

 Séamus Larrissey, CFO

 Sandra Whelan, COO
 finnCap Ltd (Nominated Adviser & Joint Broker)       Tel: +44 (0) 20 7220 0500

 Marc Milmo/ Seamus Fricker (Corporate Finance)

 Sunila de Silva (ECM)

 Shard Capital Partners LLP (Joint Broker)            Tel: +44 (0) 20 7186 9952

 Damon Heath / Erik Woolgar

 SEC Newgate (Financial Communications)               Tel: +44 (0)7540 106 366

 Robin Tozer / Naz Zandi                              engage@secnewgate.co.uk

About ENGAGE XR

ENGAGE XR Holdings plc (AIM: EXR) is metaverse 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 (https://www.youtube.com/watch?v=ITtz7ErWhMs&t=2s)

 

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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