Result of AGM
Engage XR Holdings plc announced that all 12 resolutions were passed at its Annual General Meeting, including the approval of the audited accounts for the financial period ended 31 December 2025 and the appointment of Karthik Manimozhi and Marc Metis as directors, with resolutions for director appointments and remuneration receiving over 99.7% of votes cast. Kenny Jacobs stepped down from the Board with immediate effect. The company also received strong shareholder support for authorising the directors to allot securities, with resolutions 11 and 12 passing with 99.68% of votes for.
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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.
| 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.
| ENGAGE XR Holdings Plc David Whelan, CEO Séamus Larrissey, CFO Sandra Whelan, COO | Tel: +353 87 665 6708 info@engagexr.co |
| Cavendish Capital Markets Limited (Nominated Adviser & Broker) Marc Milmo/ Seamus Fricker/ Andrea Callaghan (Corporate finance) Sunila de Silva (ECM) | Tel: +44 (0) 20 7220 0500 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.