REG - Xeros Tech Grp plc - Results of General Meeting and Director Dealings

Xeros TechnologyAnnouncement

28/11/2025 11:15

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RNS Number : 4694J  Xeros Technology Group plc  28 November 2025

 

For immediate release

Xeros Technology Group plc

 

("Xeros", the "Group" or the "Company")

 

Results of General Meeting

 

and

 

Director Dealings

 

Xeros Technology Group plc (AIM: XSG), the creator of technologies that reduce
the impact of clothing on the planet, is pleased to announce that further to
the Company's announcement of 6 November 2025, at the General Meeting held
earlier today the Resolutions proposed were duly passed by shareholders.

 

Full details of the Resolutions were set out in the Circular published by
Xeros on 7 November 2025. The Circular is available for inspection in
electronic form on the Company's website, www.xerostech.com
(http://www.xerostech.com) .

 

Details of the proxies from Shareholders in respect of each of the Resolutions
are set out below:

 

 Resolution             For Number   %     Against Number  %     Withheld Number
 Ordinary Resolution 1  173,146,238  99.9  89,595          0.01  234,770
 Special Resolution 2   173,120,557  99.9  115,276         0.01  234,770

 

Notes:

1.    Percentages are expressed as a proportion of the total votes cast
(which does not include votes withheld).

2.    A "vote withheld" is not a vote in law and is not counted in the
calculation of the proportion of the votes "For" and "Against" a Resolution.

3.    Any proxy appointments which gave discretion to the Chairman have
been included in the "For" totals.

 

The Placing, Subscriptions and Retail Offer remain conditional upon the
Placing Agreement becoming unconditional in all respects and upon Admission,
which is expected to occur on 1 December 2025. Details of the participation of
certain board members in the Fundraising are set out below.

 

 

Enquiries:

 

 Xeros Technology Group plc                                 Tel: 0114 321 6328

 Neil Austin, Chief Executive Officer

 Alex Tristram, Finance Director

 Cavendish Capital Markets Limited (Nominated Adviser & Broker)                         Tel: 020 7220 0500

 Julian Blunt / Giles Balleny / Teddy Whiley / Trisyia Jamaludin, Corporate
 Finance

 Andrew Burdis / Harriet Ward, ECM

                             Rawlings Financial PR Limited  Mob: 07967 816 525

                             Keeley Clarke                  Email: Xeros@rfpr.co.uk

                             Cat Valentine

 

The notification below is made in accordance with the requirements of the EU
regulation on market abuse which forms part of UK law by virtue of the
European Union (Withdrawal) Act 2018.

 

 1     Details of the person discharging managerial responsibilities / person closely
       associated
 a)    Name                                                         Klaas de Boer
 2     Reason for the notification
 a)    Position/status                                              Chairman
 b)    Initial notification /Amendment                              Initial Notification
 3     Details of the issuer, emission allowance market participant, auction
       platform, auctioneer or auction monitor
 a)    Name                                                         Xeros Technology Group Plc
 b)    LEI                                                          2138009F3U39GVY7DG06
 4     Details of the transaction(s): section to be repeated for (i) each type of
       instrument; (ii) each type of transaction; (iii) each date; and (iv) each
       place where transactions have been conducted
 a)    Description of the financial instrument, type of instrument  Ordinary Shares of 0.1p each ("Ordinary Shares")

        Identification code                                         GB00BMGYBJ57
 b)    Nature of the transaction                                    Purchase of Ordinary Shares
 c)    Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                                    1.75p     1,428,571
 d)    Aggregated information

        - Aggregated volume                                         See 4c) above

        - Price
 e)    Date of the transaction                                      28 November 2025
 f)    Place of the transaction                                     London Stock Exchange, AIM Market

d)

Aggregated information

 - Aggregated volume

 - Price

 

See 4c) above

 

e)

Date of the transaction

28 November 2025

f)

Place of the transaction

London Stock Exchange, AIM Market

 

 

 1     Details of the person discharging managerial responsibilities / person closely
       associated
 a)    Name                                                         Neil Austin
 2     Reason for the notification
 a)    Position/status                                              Chief Executive Officer
 b)    Initial notification /Amendment                              Initial Notification
 3     Details of the issuer, emission allowance market participant, auction
       platform, auctioneer or auction monitor
 a)    Name                                                         Xeros Technology Group Plc
 b)    LEI                                                          2138009F3U39GVY7DG06
 4     Details of the transaction(s): section to be repeated for (i) each type of
       instrument; (ii) each type of transaction; (iii) each date; and (iv) each
       place where transactions have been conducted
 a)    Description of the financial instrument, type of instrument  Ordinary Shares of 0.1p each ("Ordinary Shares")

        Identification code                                         GB00BMGYBJ57
 b)    Nature of the transaction                                    Purchase of Ordinary Shares
 c)    Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                                    1.75p     571,428
 d)    Aggregated information

        - Aggregated volume                                         See 4c) above

        - Price
 e)    Date of the transaction                                      28 November 2025
 f)    Place of the transaction                                     London Stock Exchange, AIM Market

d)

Aggregated information

 - Aggregated volume

 - Price

 

See 4c) above

 

e)

Date of the transaction

28 November 2025

f)

Place of the transaction

London Stock Exchange, AIM Market

 

 

 

 1     Details of the person discharging managerial responsibilities / person closely
       associated
 a)    Name                                                         Alex Tristram
 2     Reason for the notification
 a)    Position/status                                              Finance Director
 b)    Initial notification /Amendment                              Initial Notification
 3     Details of the issuer, emission allowance market participant, auction
       platform, auctioneer or auction monitor
 a)    Name                                                         Xeros Technology Group Plc
 b)    LEI                                                          2138009F3U39GVY7DG06
 4     Details of the transaction(s): section to be repeated for (i) each type of
       instrument; (ii) each type of transaction; (iii) each date; and (iv) each
       place where transactions have been conducted
 a)    Description of the financial instrument, type of instrument  Ordinary Shares of 0.1p each ("Ordinary Shares")

        Identification code                                         GB00BMGYBJ57
 b)    Nature of the transaction                                    Purchase of Ordinary Shares
 c)    Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                                    1.75p     85,714
 d)    Aggregated information

        - Aggregated volume                                         See 4c) above

        - Price
 e)    Date of the transaction                                      28 November 2025
 f)    Place of the transaction                                     London Stock Exchange, AIM Market

d)

Aggregated information

 - Aggregated volume

 - Price

 

See 4c) above

 

e)

Date of the transaction

28 November 2025

f)

Place of the transaction

London Stock Exchange, AIM Market

 

 1     Details of the person discharging managerial responsibilities / person closely
       associated
 a)    Name                                                         David Armfield
 2     Reason for the notification
 a)    Position/status                                              Non-Executive Director
 b)    Initial notification /Amendment                              Initial Notification
 3     Details of the issuer, emission allowance market participant, auction
       platform, auctioneer or auction monitor
 a)    Name                                                         Xeros Technology Group Plc
 b)    LEI                                                          2138009F3U39GVY7DG06
 4     Details of the transaction(s): section to be repeated for (i) each type of
       instrument; (ii) each type of transaction; (iii) each date; and (iv) each
       place where transactions have been conducted
 a)    Description of the financial instrument, type of instrument  Ordinary Shares of 0.1p each ("Ordinary Shares")

        Identification code                                         GB00BMGYBJ57
 b)    Nature of the transaction                                    Purchase of Ordinary Shares
 c)    Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                                    1.75p     1,142,856
 d)    Aggregated information

        - Aggregated volume                                         See 4c) above

        - Price
 e)    Date of the transaction                                      28 November 2025
 f)    Place of the transaction                                     London Stock Exchange, AIM Market

d)

Aggregated information

 - Aggregated volume

 - Price

 

See 4c) above

 

e)

Date of the transaction

28 November 2025

f)

Place of the transaction

London Stock Exchange, AIM Market

 

 

 

 

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