Cambridge (Great Britain) 2:5:00 may 202:3: – Hybrid Software Group PLC (Euronext: HYSG) announces the results 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 resolution 2.
The voting results are as follows.
| Formula | For | Against | Saved | That’s all | Result: | |
| 1: | 22,737,464 | 0: | 0: | 22,737,464 | 100.00% | Transition |
| 2: | 0: | 22,737,464 | 0: | 22,737,464 | 0.00% | To fail |
| 3: | 22,737,464 | 0: | 0: | 22,737,464 | 100.00% | Transition |
| 4: | 22,737,464 | 0: | 0: | 22,737,464 | 100.00% | Transition |
| 5:00 | 22,737,464 | 0: | 0: | 22,737,464 | 100.00% | Transition |
| 6:00 | 22,737,464 | 0: | 0: | 22,737,464 | 100.00% | Transition |
| 7:00 | 22,737,464 | 0: | 0: | 22,737,464 | 100.00% | Transition |
| 8 o’clock | 22,737,464 | 0: | 0: | 22,737,464 | 100.00% | Transition |
| 9:00 | 22,737,464 | 0: | 0: | 22,737,464 | 100.00% | Transition |
| 10:00 | 22,737,464 | 0: | 0: | 22,737,464 | 100.00% | Transition |
| 11:00 | 22,737,464 | 0: | 0: | 22,737,464 | 100.00% | Transition |
| 12:00 | 22,737,464 | 0: | 0: | 22,737,464 | 100.00% | Transition |
| 13:00 | 22,737,464 | 0: | 0: | 22,737,464 | 100.00% | Transition |
Details of the resolutions passed are available in the notice of the annual general meeting available on the Company’s website at https://www.hybridsoftware.group/investors/shareholders-annual-general-meeting.
Board of directors
From May 24, 2023, the Board of Directors will take effect from the AGM.
- Guido Van der Schueren, Executive Chairman
- Michael Rothenborn, Chief Executive Officer
- Joachim Van Hemelen, Chief Financial Officer
- Claire Findlay, Non-Executive Director
- Luke De Vos, Non-Executive Director
About Hybrid Software Group
Through its existing subsidiaries, Hybrid Software Group PLC (Euronext: HYSG) is a leading developer of enterprise software for industrial print production. 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 subsidiaries include color technology experts ColorLogic, printing software developers Global Graphics Software, enterprise software developer HYBRID Software, 3D design and modeling software developers iC3D, industrial printer driver solutions specialists, Meteor Inkjet and pre- compression workflow developer Xitron.
Contacts:
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