Shareholder Notices | ENGAGE XR Holdings

2022

Notice of 2022 Annual General Meeting to be held on 16 June 2022
Form of Proxy 2022 Annual General Meeting to be held on 16 June 2022

2021

Notice of 2021 EGM held on 21 October 2021
Form of Proxy 2021 EGM held on 21 October 2021
2021 AGM votes breakdown
Form of Proxy 2021 General Meeting held on 23 July 2021
Notice of 2021 General Meeting held on 23 July 2021

Extraordinary General Meeting to be held on 24 February 2021

2021 EGM proxy votes breakdown

01 - Circular containing the Notice of the Extraordinary General Meeting
02 - Form of Proxy
03 - Articles of Association marked to show the changes proposed to be made by Resolution 2
04 - Notification issued by the Company to Euroclear Bank as required by section 5 of the Migration Act
05 - Statement issued by Euroclear Bank as required by section 5 of the Migration Act
06 - Euroclear Bank Terms And Conditions April 2019
07 - Euroclear Bank Operating Procedures October 2020
08 - Euroclear Bank Services Description October 2020
09 - Euroclear Bank Rights Of Participants Document July 2017
10 - Euroclear Bank - Migration Guide October 2020
11a - Crest Reference Manual December 2020
11b - Crest Central Counterparty Service Manual June 2019
11c - Crest International Manual December 2020
11d - Crest Rules December 2020
11e - Crest Operations Manual December 2020
11f - Crest Glossary of Terms December 2020
12 - Crest Terms and Conditions August 2020
2021 EGM proxy votes breakdown

2020

2020 AGM votes breakdown
Notice of 2020 AGM held on 21 August 2020
2020 General Meeting votes breakdown
Form of Proxy 2020 General Meeting held on 11 June 2020
Notice of 2020 General Meeting held on 11 June 2020

2019

2019 AGM votes breakdown
Form of Proxy for 2019 AGM held on 10 April 2019
Notice of 2019 AGM held on 10 April 2019