Results of Annual General Meeting

XP Factory PLC

29 September 2026

 

29 September 2026

XP Factory plc

(“XP Factory”, the “Company” or the “Group”)

Results of Annual General Meeting

XP Factory plc (AIM:XPF), one of the UK’s pre-eminent experiential leisure businesses, confirms that all of the resolutions proposed at its Annual General Meeting held on 29 September 2026 were duly passed. The poll results for all resolutions are set out below.

POLL RESULTS

Resolution	Votes FOR	Percentage FOR	Votes AGAINST	Percentage AGAINST	Withheld	Total (Excluding Witheld)
1	65,095,346	98.60%	923,177	1.40%	3,597	66,018,523
2	62,868,329	95.28%	3,114,011	4.72%	39,780	65,982,340
3	66,018,529	100.00%	5	0.00%	3,586	66,018,534
4	66,018,460	100.00%	63	0.00%	3,597	66,018,523
5	66,018,513	100.00%	10	0.00%	3,597	66,018,523
6	63,827,679	100.00%	10	0.00%	2,194,431	63,827,689
7	66,018,513	100.00%	10	0.00%	3,597	66,018,523
8	66,018,513	100.00%	10	0.00%	3,597	66,018,523
9	61,096,410	92.54%	4,922,113	7.46%	3,597	66,018,523
10	61,096,410	92.54%	4,922,113	7.46%	3,597	66,018,523
11	61,096,410	92.54%	4,922,113	7.46%	3,597	66,018,523
12	64,801,013	100.00%	10	0.00%	1,221,097	64,801,023
13	66,018,455	100.00%	68	0.00%	3,597	66,018,523

Enquiries:

XP Factory Plc https://www.xpfactory.com/ Richard Harpham (Chief Executive Officer) Dominic Richards (Strategy and Corporate Finance Director)	[phone]
Panmure Liberum (Broker, NOMAD and Financial Adviser) Ed Thomas Chris Clarke Ailsa Macmaster Izzy Trow	[phone]

Notes to Editors:

About XP Factory plc

XP Factory plc (AIM: XPF) is a leading experiential leisure business and the owner and operator of Escape Hunt, a global leader in escape-the-room experiences. Escape Hunt operates through a network of owner-operated sites in the UK and an international network of franchised sites across five continents, as well as through digitally delivered games which can be played remotely.

Escape Hunt provides high-quality, immersive experiences for consumers, businesses and other organisations, catering for leisure and team-building occasions across groups of varying sizes. The Company has a strategy to grow Escape Hunt through the disciplined expansion of its owner-operated estate in the UK and internationally, alongside its franchise network and the continued development of high-quality games and experiences across multiple formats, including those incorporating branded IP content

Facebook:	EscapeHuntUK		BoomBattleBar
Twitter:	@EscapeHuntUK		@boombattlebar
Instagram:	@escapehuntuk		@boombattlebar

 

END