Engage XR Holdings PLC Result of AGM (4245E)
June 29 2023 - 9:23AM
UK Regulatory
TIDMEXR
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)
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. 256,311,076 93.72 17,165,625 6.28 0
------------ ------- -------------- ----- ---------------
Resolution 2 (Ordinary)
To re-appoint Richard Cooper
as a Director. 254,354,837 99.94 144,864 0.06 18,977,000
------------ ------- -------------- ----- ---------------
Resolution 3 (Ordinary)
To re-appoint David Whelan
as a Director. 273,331,837 99.95 144,864 0.05 0
------------ ------- -------------- ----- ---------------
Resolution 4 (Ordinary)
To re-appoint Sandra Whelan
as a Director. 272,831,837 99.76 644,864 0.24 0
------------ ------- -------------- ----- ---------------
Resolution 5 (Ordinary)
To re-appoint Séamus
Larrissey as a Director. 273,331,837 99.95 144,864 0.05 0
------------ ------- -------------- ----- ---------------
Resolution 6 (Ordinary)
To re-appoint Kenny Jacobs
as a Director. 273,331,837 99.95 144,864 0.05 0
------------ ------- -------------- ----- ---------------
Resolution 7 (Ordinary)
To re-appoint Praveen Gupta
as a Director. 254,354,837 93.01 19,121,864 6.99 0
------------ ------- -------------- ----- ---------------
Resolution 8 (Ordinary)
To re-appoint PKF O'Connor
Leddy & Holmes Limited
as auditor of the Company. 273,476,701 100.00 0 0.00 0
------------ ------- -------------- ----- ---------------
Resolution 9 (Ordinary)
To authorise the Directors
to determine the fees payable
to the auditor. 273,476,701 100.00 0 0.00 0
------------ ------- -------------- ----- ---------------
Resolution 10 (Ordinary)
To authorise the Directors
to set the ordinary remuneration
of the Directors. 273,476,701 100.00 0 0.00 0
------------ ------- -------------- ----- ---------------
Resolution 11 (Ordinary)
Authorisation to allot
and issue all relevant
securities (See the Notice
of Annual General Meeting
(AGM Notice) for full details. 273,476,701 100.00 0 0.00 0
------------ ------- -------------- ----- ---------------
Resolution 12 (Special)
To authorise the directors
to allot equity securities
for cash otherwise than
on a pre-emptive basis
(See the AGM Notice for
full details). 273,476,701 100.00 0 0.00 0
------------ ------- -------------- ----- ---------------
Resolution 13 (Special)
To amend Rule 4.1 of the
"2018 Share Option Plan"
(see the AGM Notice for
full details). 273,476,701 100.00 0 0.00 0
------------ ------- -------------- ----- ---------------
Resolution 14 (Special)
To amend the definition
of "ESOP" in the Company's
constitution (see the AGM
Notice for full details). 273,476,701 100.00 0 0.00 0
------------ ------- -------------- ----- ---------------
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
David Whelan, CEO 6708
Séamus Larrissey, CFO info@engagexr.co
Sandra Whelan, COO
finnCap Ltd (Nominated Adviser & Joint Tel: +44 (0) 20 7220
Broker) 0500
Marc Milmo/ Seamus Fricker (Corporate
Finance)
Sunila de Silva (ECM)
Shard Capital Partners LLP (Joint Broker) Tel: +44 (0) 20 7186
Damon Heath / Erik Woolgar 9952
SEC Newgate (Financial Communications) Tel: +44 (0)7540
Robin Tozer / Naz Zandi 106 366
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
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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END
RAGUKUOROAUNUAR
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