Hybrid Software Group Plc: Result Of The Annual General Meeting
10 Mayo 2022 - 5:00AM
UK Regulatory
TIDMHYSG
PRESS RELEASE
HYBRID SOFTWARE GROUP: RESULT OF THE ANNUAL GENERAL MEETING
Cambridge (UK) 10 May 2022 -- Hybrid Software Group PLC
(Euronext: HYSG) announces the result of its Annual General
Meeting.
At the Company's Annual General Meeting ("AGM") held today, the
resolutions proposed at the meeting were passed without
amendment.
The results of the voting are as follows:
Resolution For Against Withheld Total Result
1 22,771,607 0 0 22,771,607 100.00% Pass
2 22,771,607 0 0 22,771,607 100.00% Pass
3 22,771,607 0 0 22,771,607 100.00% Pass
4 22,771,607 0 0 22,771,607 100.00% Pass
5 22,771,607 0 0 22,771,607 100.00% Pass
6 22,771,607 0 0 22,771,607 100.00% Pass
7 22,771,607 0 0 22,771,607 100.00% Pass
8 22,771,607 0 0 22,771,607 100.00% Pass
9 22,771,607 0 0 22,771,607 100.00% Pass
10 22,771,607 0 0 22,771,607 100.00% Pass
11 22,771,607 0 0 22,771,607 100.00% Pass
12 22,771,607 0 0 22,771,607 100.00% Pass
13 22,771,607 0 0 22,771,607 100.00% Pass
Details of the resolutions passed are available in the Notice of
the Annual General Meeting, which is available on the Company's
website at
https://www.hybridsoftware.group/investors/shareholders-annual-general-meeting
Board of directors
Effective from the AGM on 10 May 2022, the board of directors
is:
-- Guido Van der Schueren, Executive Chairman
-- Michael Rottenborn, Chief Executive Officer
-- Graeme Huttley, Chief Financial Officer
-- Clare Findlay, non-executive director
-- Luc De Vos, non-executive director
About Hybrid Software Group
Through its operating subsidiaries, Hybrid Software Group PLC
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(Euronext: HYSG
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) is a leading developer of enterprise software for industrial
print manufacturing. 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
subsidiary companies are colour technology experts ColorLogic
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, printing software developers Global Graphics Software
https://www.globenewswire.com/Tracker?data=tgRLgs7SLRTUO45azKCZzAYn1VcgmPtyBw8QFU9cUc7n82ZLrUflBKUdoEdamGDAdzvafeFY5L-en_FXtwjSxML8nFDrELHv-AxGQHmNdNM=
, enterprise software developer HYBRID Software
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, 3D design and modelling software developers iC3D
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, the industrial printhead driver solutions specialists, Meteor
Inkjet
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and pre-press workflow developer Xitron
https://www.globenewswire.com/Tracker?data=zkA-Q0RiKsbdl41HktkfaGorAA-6Pc3uC1JXzKZPa5YrgY3c7MWrUIH6a-jQ17O1t1QgGGCbNGD6zwvlKnBZzw==
.
Contacts
Jill Taylor Graeme Huttley
Corporate Communications Director Chief Financial Officer
Tel: +44 (0)1223 926489 Tel: +44 (0)1223 926472
Email: Email:
jill.taylor@hybridsoftware.group graeme.huttley@hybridsoftware.group
(END) Dow Jones Newswires
May 10, 2022 06:00 ET (10:00 GMT)
Copyright (c) 2022 Dow Jones & Company, Inc.
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