TIDMHYSG

PRESS RELEASE

HYBRID SOFTWARE GROUP: RESULT OF THE ANNUAL GENERAL MEETING

Cambridge (UK) 10 May 2022 -- Hybrid Software Group PLC (Euronext: HYSG) announces the result of its Annual General Meeting.

At the Company's Annual General Meeting ("AGM") held today, the resolutions proposed at the meeting were passed without amendment.

The results of the voting are as follows:

 
Resolution         For  Against  Withheld       Total     Result 
1           22,771,607  0        0         22,771,607  100.00%  Pass 
2           22,771,607  0        0         22,771,607  100.00%  Pass 
3           22,771,607  0        0         22,771,607  100.00%  Pass 
4           22,771,607  0        0         22,771,607  100.00%  Pass 
5           22,771,607  0        0         22,771,607  100.00%  Pass 
6           22,771,607  0        0         22,771,607  100.00%  Pass 
7           22,771,607  0        0         22,771,607  100.00%  Pass 
8           22,771,607  0        0         22,771,607  100.00%  Pass 
9           22,771,607  0        0         22,771,607  100.00%  Pass 
10          22,771,607  0        0         22,771,607  100.00%  Pass 
11          22,771,607  0        0         22,771,607  100.00%  Pass 
12          22,771,607  0        0         22,771,607  100.00%  Pass 
13          22,771,607  0        0         22,771,607  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 directors

Effective from the AGM on 10 May 2022, the board of directors is:

   -- Guido Van der Schueren, Executive Chairman 
 
   -- Michael Rottenborn, Chief Executive Officer 
 
   -- Graeme Huttley, Chief Financial Officer 
 
   -- Clare Findlay, non-executive director 
 
   -- Luc De Vos, non-executive director

About Hybrid Software Group

Through its operating subsidiaries, Hybrid Software Group PLC https://www.globenewswire.com/Tracker?data=B7PPwj3F4inIlWkHsxQHxZWCNouEtS9MRPUolNq9g3Xk_FwYSO82pOePrCe79alAkj8CpeZbm1bMSUMcj17ESSmdbmb0q2Lr5N2_wOwhe-2gvDFYt8QBZfdb4LA8rYdm (Euronext: HYSG https://www.globenewswire.com/Tracker?data=mFpod_PsF2O2WBZ3I920XLvCN594parn4WTvwtTMJPWIVD5ZhvyPuzwrV1Z2j9sZkthevYW5VGl2Hp1nBIlSVnSMsxisqcR0CP5JtZjxUZszDkIKM0DYeSZkRLgv0Urt ) 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 https://www.globenewswire.com/Tracker?data=11YjpR46Mr17yWgZl7pg_Xyxp7gA3bk1AL9sA9_p3JMnvmM0vhJcP0PWm35_i91X3HeIJDNh_rpCwaCTZj_Exg== , printing software developers Global Graphics Software https://www.globenewswire.com/Tracker?data=tgRLgs7SLRTUO45azKCZzAYn1VcgmPtyBw8QFU9cUc7n82ZLrUflBKUdoEdamGDAdzvafeFY5L-en_FXtwjSxML8nFDrELHv-AxGQHmNdNM= , enterprise software developer HYBRID Software https://www.globenewswire.com/Tracker?data=PoD7Ye2vFzXiDyViCIUN6shcREybqHGUbZWnA9uARooEg51AUumJ0IvUv5scKK0bd5_yW62p4EWou3G47Iu6Xi-2TamO_i-uP_PaX-sQEww= , 3D design and modelling software developers iC3D https://www.globenewswire.com/Tracker?data=FQeANi_XQdvLmG02D1pKu_fSC21I9L7-dFGogjC3o8UspEWbwuWFJq8C9GrZVyAh_u0beJPbiHVGoWR4XFdrsHlsKSBaBz1Rh9XNMZeEuVk= , the industrial printhead driver solutions specialists, Meteor Inkjet https://www.globenewswire.com/Tracker?data=hs2LH0DVw7UZMp2GnfS0YGKnT17_r3WkKrURHPseIoGkCeF6ljlBrg1qeWj4wWrSlEj7Zz7gOOvw_DQKRKDe6-Nu1ax13w--4I7R0Z71KAY= and pre-press workflow developer Xitron https://www.globenewswire.com/Tracker?data=zkA-Q0RiKsbdl41HktkfaGorAA-6Pc3uC1JXzKZPa5YrgY3c7MWrUIH6a-jQ17O1t1QgGGCbNGD6zwvlKnBZzw== .

Contacts

 
Jill Taylor                             Graeme Huttley 
Corporate Communications Director       Chief Financial Officer 
Tel: +44 (0)1223 926489                 Tel: +44 (0)1223 926472 
Email:                                  Email: 
jill.taylor@hybridsoftware.group        graeme.huttley@hybridsoftware.group

(END) Dow Jones Newswires

May 10, 2022 06:00 ET (10:00 GMT)

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