Result of AGM
In brief · summary, not quotable
All resolutions passed at Annual General Meeting with strong shareholder support.
- Resolution 1 votes FOR 65,095,346 (98.60%)
- Resolution 2 votes FOR 62,868,329 (95.28%)
- Resolutions 3-8, 13 votes FOR 100% approval
- Resolutions 9-11 votes FOR 61,096,410 (92.54%)
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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 |
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