Result of AGM

Engage XR Holdings PLC

25 June 2026

 

25 June 2026

Engage XR Holdings plc

("ENGAGE XR", the "Company", or the "Group")

Result of Annual General Meeting

The Annual General Meeting (AGM) of Engage XR Holdings plc was held at G16, Arclabs Research and Innovation Centre, South East Technological University West Campus, Carriganore, Waterford, Ireland, X91 P20H on 25 June 2026 at 11:00 a.m.

All 12 resolutions put to members were duly passed on a poll. Resolutions 1 to 11 were passed as ordinary resolutions and resolution 12 was passed as a special resolution.

Kenny Jacobs did not stand for re-election at the Company's AGM and has accordingly stepped down from the Board with immediate effect following the conclusion of the AGM. The Board would like to thank Kenny for his contribution to the Company.

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 2025.	226,520,299	100	0	0	0
Resolution 2 (Ordinary) To appoint Karthik Manimozhi as a Director.	225,867,299	99.71	653,000	0.29	0
Resolution 3 (Ordinary) To re-appoint Richard Cooper as a Director.	206,890,299	91.33	19,630,000	8.67	0
Resolution 4 (Ordinary) To re-appoint David Whelan as a Director.	225,867,299	99.71	653,000	0.29	0
Resolution 5 (Ordinary) To re-appoint Sandra Whelan as a Director.	225,867,299	99.71	653,000	0.29	0
Resolution 6 (Ordinary) To re-appoint Séamus Larrissey as a Director.	225,867,299	99.71	653,000	0.29	0
Resolution 7 (Ordinary) To appoint Marc Metis as a Director.	225,867,299	99.71	653,000	0.29	0
Resolution 8 (Ordinary) To re-appoint Azets Audit Services Ireland Limited as auditor of the Company.	226,520,299	100	0	0	0
Resolution 9 (Ordinary) To authorise the Directors to determine the fees payable to the auditor	226,520,299	100	0	0	0
Resolution 10 (Ordinary) To authorise the Directors to set the ordinary remuneration of the Directors.	225,797,299	99.68	723,000	0.32	0
Resolution 11 (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.	225,797,299	99.68	723,000	0.32	0
Resolution 12 (Special) Authorisation to allot equity securities for cash otherwise than on a pre-emptive basis.	225,797,299	99.68	723,000	0.32	0

As at 25 June 2026, 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: [phone] [e-mail]
Cavendish Capital Markets Limited (Nominated Adviser & Broker) Marc Milmo/ Seamus Fricker/ Andrea Callaghan (Corporate finance) Sunila de Silva (ECM)	Tel: [phone]

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 further information, please visit: https://engagevr.io/

 

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