REG - XP Factory PLC - Result of AGM

XP FactoryAnnouncement

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RNS Number : 2710B  XP Factory PLC  29 September 2025

29 September 2025

 

XP Factory plc (AIM: XPF)

 

("XP Factory" or the "Company")

 

Result of Annual General Meeting

 

XP Factory, one of the UK's pre-eminent experiential leisure businesses
operating the Escape Hunt(TM) ('EH') and Boom Battle Bar(TM) ('Boom') brands,
announces that at its Annual General Meeting held earlier today, resolutions 1
through 10, 13 and 14 were duly passed. Resolutions 11 and 12, both relating
to the disapplication of pre-emption rights, were not passed. Therefore,
should the Board wish to allot shares in this manner before next year's AGM,
it will need to seek prior shareholder approval at a general meeting.

In line with QCA guidance the Board will continue to consult with those
shareholders who voted against resolutions 11 and 12 to understand any
concerns with regard to the disapplication of pre-emption rights and explain
why the Board feels these resolutions are required.

 The proxy results will shortly be available on the Company's website at
https://www.xpfactory.com/investors.

Enquiries:

 XP Factory Plc                                                          +44 (0) 20 7846 3322

 https://www.xpfactory.com/ (https://www.xpfactory.com/)

 Richard Harpham (Chief Executive Officer)

 Graham Bird (Chief Financial Officer)

 Singer Capital Markets, NOMAD and Broker                                +44 (0) 20 7496 3000

 https://www.singercm.com (https://www.singercm.com)

 Peter Steel

 James Todd

 Tom Salvesen

 IFC Advisory - Financial PR                                             +44 (0) 20 3934 6630

 https://www.investor-focus.co.uk/ (https://www.investor-focus.co.uk/)

 Graham Herring

 Florence Staton

Notes to Editors:

About XP Factory plc

 

The XP Factory Group is one of the UK's pre-eminent experiential leisure
businesses which currently operates two fast growing leisure brands.  Escape
Hunt is a global leader in providing escape-the-room experiences delivered
through a network of owner-operated sites in the UK, an international network
of franchised outlets in five continents, and through digitally delivered
games which can be played remotely.

Boom Battle Bar is a fast-growing network of owner-operated and franchise
sites in the UK that combine competitive socialising activities with themed
cocktails, drinks and street food in a high energy, fun setting.  Activities
include a range of games such as augmented reality darts, Bavarian axe
throwing, 'crazier golf', shuffleboard and others.  The Group's products
enjoy premium customer ratings and cater for leisure or teambuilding, in small
groups or large, and are suitable for consumers, businesses and other
organisations. The Company has a strategy to expand the network in the UK and
internationally, creating high quality games and experiences delivered through
multiple formats and which can incorporate branded IP content.
(https://xpfactory.com/ (https://xpfactory.com/) )

 Facebook:   EscapeHuntUK       BoomBattleBar
 Twitter:    @EscapeHuntUK      @boombattlebar
 Instagram:  @escapehuntuk      @boombattlebar

 

 

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