TIDMHYSG

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 directors

Effective 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 Group

Through its operating subsidiaries, Hybrid Software Group PLC https://www.globenewswire.com/Tracker?data=XtRrw-lyIuFTyawJ2E5B2QfK7O5j1xi_5lw_IvKMgYDO06ZA7J7MxSrWpnduVzpHjFrqyV7Ftl3Bp9c38EpCDiZNks4XfgkYDq-tAXpDfil_hd4KpLS_73FMUHOHU37U (Euronext: HYSG https://www.globenewswire.com/Tracker?data=Y5xsW2gJz_NDVuP47BT2z5bAOo56H4aucaQAcx889s-t24I9nL8dG7Sgct6rEx90VCCnID0EVshmDjCHrJenGjYo1Eq4Uyag-lHPEbaCtYB7Jvkqq-QDPKdG0H-VzzK3 ) 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=9pSPDNl0KfL1tD24jPZN6uIlCwuSPmNkQanavwGMZ_dGCoBYat5lZJzq4s1MQ6HibaLRCT-mx0sofl0wPeWX9w== , printing software developers Global Graphics Software https://www.globenewswire.com/Tracker?data=WzRvbdLL5zKSqkLsbc1uOFoCxvx2CZlnFlB387gJ0qRwjiXAMzBSuCnqbjZ2W8VkjQ7enbaDPcfkPMjlRSXtZ7SJq9_7f3dZZ2CWI1g4L50= , enterprise software developer HYBRID Software https://www.globenewswire.com/Tracker?data=4aJwTRXWebVFCaHRRv5q1GHKXooK1dHIR1XVEmIg62JiX2tgQgE_ft4eUytYk58T5W711wI-b510UKvOVh_5GpC5ZtjbNbKTLk0Q-CdxawI= , 3D design and modelling software developers iC3D https://www.globenewswire.com/Tracker?data=4qhARvDYMw6NrY0PX47aD3bX5kTPpfI8SANYWi4Lpi-0kGIEmPUUqvWNEGMKRUW0vs0jq3anDTnb1pJG-qCR59SRuf968mgOFY_esCyCVtE= , the industrial printhead driver solutions specialists, Meteor Inkjet https://www.globenewswire.com/Tracker?data=WDohhnOC7jreuwxq3ZuP1kJxEJ76WjOGAaxK0T3WmrU9CkBRux9YdtwVHid0cea8oSv3j1lysJMg72JC1olvhga2W9gxW7OLC_Rkd5pyi5s= and pre-press workflow developer Xitron https://www.globenewswire.com/Tracker?data=Qv4b4Sb6u1cynbB4TZqoSrgQUAUfodt-ESyAK46twJ8TyqNcj_7E-lWc5Soj-Wr46GK9S59SYmsZtH9e1supJQ== .

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: f mailto:florisdr@hybridsoftware.group 
                                 lorisdr mailto:florisdr@hybridsoftware.group 
                                 @hybridsoftware.group

(END) Dow Jones Newswires

May 25, 2023 12:00 ET (16:00 GMT)

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