Hybrid Software Group: Result of the Annual General Meeting
May 25 2023 - 11:00AM
Hybrid Software Group: Result of the Annual General Meeting
Cambridge
(UK)
25 May
2023 – Hybrid Software Group PLC
(Euronext: HYSG) announces the result of its Annual General
Meeting.
At the Company's Annual General Meeting (“AGM”)
held yesterday, the resolutions proposed at the meeting were passed
without amendment, except for resolution 2.
The results of the voting are as follows:
|
Resolution |
For |
Against |
Withheld |
Total |
Result |
|
1 |
22,737,464 |
0 |
0 |
22,737,464 |
100.00% |
Pass |
|
2 |
0 |
22,737,464 |
0 |
22,737,464 |
0.00% |
Fail |
|
3 |
22,737,464 |
0 |
0 |
22,737,464 |
100.00% |
Pass |
|
4 |
22,737,464 |
0 |
0 |
22,737,464 |
100.00% |
Pass |
|
5 |
22,737,464 |
0 |
0 |
22,737,464 |
100.00% |
Pass |
|
6 |
22,737,464 |
0 |
0 |
22,737,464 |
100.00% |
Pass |
|
7 |
22,737,464 |
0 |
0 |
22,737,464 |
100.00% |
Pass |
|
8 |
22,737,464 |
0 |
0 |
22,737,464 |
100.00% |
Pass |
|
9 |
22,737,464 |
0 |
0 |
22,737,464 |
100.00% |
Pass |
|
10 |
22,737,464 |
0 |
0 |
22,737,464 |
100.00% |
Pass |
|
11 |
22,737,464 |
0 |
0 |
22,737,464 |
100.00% |
Pass |
|
12 |
22,737,464 |
0 |
0 |
22,737,464 |
100.00% |
Pass |
|
13 |
22,737,464 |
0 |
0 |
22,737,464 |
100.00% |
Pass |
Details of the resolutions passed are available
in the Notice of the Annual General Meeting, which is available on
the Company's website at
https://www.hybridsoftware.group/investors/shareholders-annual-general-meeting
Board of directorsEffective
from the AGM on 24 May 2023, the board of directors is:
- Guido Van der Schueren, Executive
Chairman
- Michael Rottenborn, Chief Executive
Officer
- Joachim Van Hemelen, Chief
Financial Officer
- Clare Findlay, non-executive
director
- Luc De Vos, non-executive
director
About Hybrid Software
GroupThrough its operating subsidiaries, Hybrid Software
Group PLC (Euronext: HYSG) is a leading developer of
enterprise software for industrial print manufacturing. Customers
include press manufacturers such as HP, Canon, Durst, Roland,
Hymmen, and hundreds of packaging printers, trade shops, and
converters worldwide.
Hybrid Software Group PLC is headquartered in
Cambridge UK. Its subsidiary companies are colour technology
experts ColorLogic, printing software developers Global Graphics
Software, enterprise software developer HYBRID Software, 3D design
and modelling software developers iC3D, the industrial printhead
driver solutions specialists, Meteor Inkjet and pre-press workflow
developer Xitron.
Contacts
|
Joachim Van Hemelen |
Floris De Ruyck |
|
Chief Financial Officer |
Investor Relations |
|
Tel: +32 (0) 329 57 53 |
Tel: +32 (0) 329 57 53 |
|
joachimvh@hybridsoftware.group |
Email: florisdr@hybridsoftware.group |
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