Result of AGM - Replacement
30 June 2025
This announcement replaces the announcement submitted on 26 June 2025 under RNS No: 5811O relating to the Result of AGM. As at 26 June 2025, there were 524,826,146 ordinary shares in issue, not 174,942,048 as previously stated.
The Annual General Meeting of Engage XR Holdings plc was held at Unit 9, Cleaboy Business Park, Old Kilmeaden Road, Waterford, X91 AX83 on 26 June 2025 at 11:00 a.m.
All 13 resolutions put to members were passed on a poll. Resolutions 1 to 12 were passed as ordinary resolutions and resolutions 13 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 2024. | 233,806,709 | 99.53 | 1,100,000 | 0.47 | 15,000 |
Resolution 2 (Ordinary) To appoint Karthik Manimozhi as a Director. | 234,906,709 | 100 | 0 | 0 | 15,000 |
Resolution 3 (Ordinary) To re-appoint Richard Cooper as a Director. | 215,929,709 | 91.92 | 18,977,000 | 8.08 | 15,000 |
Resolution 4 (Ordinary) To re-appoint David Whelan as a Director. | 234,906,709 | 100 | 0 | 0 | 15,000 |
Resolution 5 (Ordinary) To re-appoint Sandra Whelan as a Director. | 234,906,709 | 100 | 0 | 0 | 15,000 |
Resolution 6 (Ordinary) To re-appoint Séamus Larrissey as a Director. | 234,906,709 | 100 | 0 | 0 | 15,000 |
Resolution 7 (Ordinary) To re-appoint Kenny Jacobs as a Director. | 234,906,709 | 100 | 0 | 0 | 15,000 |
Resolution 8 (Ordinary) To appoint Marc Metis as a Director. | 234,906,709 | 100 | 0 | 0 | 15,000 |
Resolution 9 (Ordinary) To re-appoint Azets Audit Services Ireland Limited as auditor of the Company. | 234,906,709 | 100 | 0 | 0 | 15,000 |
Resolution 10 (Ordinary) To authorise the Directors to determine the fees payable to the auditor | 234,906,709 | 100 | 0 | 0 | 15,000 |
Resolution 11 (Ordinary) To authorise the Directors to set the ordinary remuneration of the Directors. | 213,553,984 | 91.41 | 20,077,000 | 8.59 | 1,290,275 |
Resolution 12 (Ordinary) Authorisation to allot and issue all relevant securities up to an aggregate nominal value equivalent to one third of the issued share capital of the Company. | 233,295,639 | 99.31 | 1,611,070 | 0.69 | 15,000 |
Resolution 13 (Special) Authorisation to allot equity securities for cash otherwise than on a pre-emptive basis. | 231,126,704 | 98.39 | 3,780,005 | 1.61 | 15,000 |
As at 26 June 2025, 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.
ENGAGE XR Holdings Plc David Whelan, CEO Séamus Larrissey, CFO Sandra Whelan, COO | Tel: +353 87 665 6708 |
Cavendish Capital Markets Limited (Nominated Adviser & Broker) Marc Milmo/ Seamus Fricker (Corporate Finance) Sunila de Silva (ECM)
| Tel: +44 (0) 20 7220 0500 |
SEC Newgate (Financial Communications) Robin Tozer | Tel: +44 (0)7540 106 366 |
About ENGAGE XR
ENGAGE XR Holdings plc (AIM: EXR) has developed ENGAGE, an immersive training, education and collaboration platform, offering cutting-edge VR/AR tools and environments that elevate employee training and student outcomes.
Trusted by enterprise and educational clients worldwide, ENGAGE leverages the transformative power of spatial computing to revolutionize onboarding, sales meetings, product demos and a host of other vital business operations.
For more information, visit: https://engagevr.io
LinkedIn: @Engage XR Holdings plc
Twitter: @engage_xr