REG - Engage XR Holdings - Result of AGM

ENGAGE XR HoldingsAnnouncement

27/06/2024 15:45

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RNS Number : 2179U  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)                                                          249,617,714  100.00%  0              0.00%   0

 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.
 Resolution 2 (Ordinary)                                                          216,225,089  86.62%   33,392,625     13.38%  0

 To re-appoint Richard Cooper as a Director.
 Resolution 3 (Ordinary)                                                          249,617,714  100.00%  0              0.00%   0

 To re-appoint David Whelan as a Director.
 Resolution 4 (Ordinary)                                                          249,403,147  99.91%   214,567        0.09%   0

 To re-appoint Sandra Whelan as a Director.
 Resolution 5 (Ordinary)                                                          249,403,147  99.91%   214,567        0.09%   0

 To re-appoint Séamus Larrissey as a Director.
 Resolution 6 (Ordinary)                                                          249,403,147  99.91%   214,567        0.09%   0

 To re-appoint Kenny Jacobs as a Director.
 Resolution 7 (Ordinary)                                                          235,202,089  94.22%   14,415,625     5.78%   0

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

 Resolution 8 (Ordinary)                                                          235,202,089  94.22%   14,415,625     5.78%   0

 To authorise the Directors to determine the fees payable to the auditor.
 Resolution 9 (Ordinary)                                                          230,426,147  92.31%   19,191,567     7.69%   0

 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.
 Resolution 10 (Ordinary)                                                         249,617,714  100.00%  0              0.00%   0

 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.
 Resolution 11 (Special)                                                          249,572,714  100.00%  0              0.00%   45,000

 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

 

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                                                     Tel: +353 87 665 6708

 David Whelan, CEO                                                          info@engagexr.co

 Séamus Larrissey, CFO

 Sandra Whelan, COO
 Cavendish Capital Markets Limited (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 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
(https://youtu.be/2OHtimtFY3M?si=Ng0-mwgUpTgU4wtl)

 

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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