REG - Engage XR Holdings - Result of AGM

ENGAGE XR HoldingsAnnouncement

26/06/2025 11:45

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RNS Number : 5811O  Engage XR Holdings PLC  26 June 2025

26 June 2025

 

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 on 26 June 2025
at 11:00 a.m.

All 13 resolutions put to members were passed on a poll. Resolutions 1 to 12
were passed as ordinary resolutions and resolutions 13 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)                                                         233,806,709  99.53  1,100,000      0.47  15,000

 To receive the Company's audited accounts for the financial period ended 31
 December 2024.
 Resolution 2 (Ordinary)                                                         234,906,709  100    0              0     15,000

 To appoint Karthik Manimozhi as a Director.
 Resolution 3 (Ordinary)                                                         215,929,709  91.92  18,977,000     8.08  15,000

 To re-appoint Richard Cooper as a Director.
 Resolution 4 (Ordinary)                                                         234,906,709  100    0              0     15,000

 To re-appoint David Whelan as a Director.
 Resolution 5 (Ordinary)                                                         234,906,709  100    0              0     15,000

 To re-appoint Sandra Whelan as a Director.
 Resolution 6 (Ordinary)                                                         234,906,709  100    0              0     15,000

 To re-appoint Séamus Larrissey as a Director.
 Resolution 7 (Ordinary)                                                         234,906,709  100    0              0     15,000

 To re-appoint Kenny Jacobs as a Director.
 Resolution 8 (Ordinary)                                                         234,906,709  100    0              0     15,000

 To appoint Marc Metis as a Director.
 Resolution 9 (Ordinary)                                                         234,906,709  100    0              0     15,000

 To re-appoint Azets Audit Services Ireland Limited as auditor of the Company.
 Resolution 10 (Ordinary)                                                        234,906,709  100    0              0     15,000

 To authorise the Directors to determine the fees payable to the auditor
 Resolution 11 (Ordinary)                                                        213,553,984  91.41  20,077,000     8.59  1,290,275

 To authorise the Directors to set the ordinary remuneration of the Directors.
 Resolution 12 (Ordinary)                                                        233,295,639  99.31  1,611,070      0.69  15,000

 Authorisation 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 13 (Special)                                                         231,126,704  98.39  3,780,005      1.61  15,000

 Authorisation to allot equity securities for cash otherwise than on a
 pre-emptive basis.

 

As at 26 June 2025, there were 174,942,048 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.

 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                Tel: +44 (0) 20 7220 0500

 (Nominated Adviser & Broker)

 Marc Milmo/ Seamus Fricker (Corporate Finance)

 Sunila de Silva (ECM)

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

 Robin Tozer                                      engage@secnewgate.co.uk

 

About ENGAGE XR

ENGAGE XR Holdings plc (AIM: EXR) has developed ENGAGE, an immersive training,
education and collaboration platform, offering cutting-edge VR/AR tools and
environments that elevate employee training and student outcomes.

 

Trusted by enterprise and educational clients worldwide, ENGAGE leverages the
transformative power of spatial computing to revolutionize onboarding, sales
meetings, product demos and a host of other vital business operations.

 

For more information, visit: https://engagevr.io (https://engagevr.io/)

LinkedIn: @Engage XR Holdings plc

Twitter: @engage_xr

 

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