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| Share Name | Share Symbol | Market | Type |
|---|---|---|---|
| Hybrid Software Group Plc | EU:HYSG | Euronext | Ordinary Share |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 4.00 | 3.92 | 4.00 | 4.00 | 3.92 | 3.98 | 2,986 | 10:28:28 |
From May 2022 to May 2024
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 directorsEffective from the AGM on 10 May 2022, the board of directors is:
About Hybrid Software GroupThrough its operating subsidiaries, Hybrid Software Group PLC (Euronext: HYSG) 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, printing software developers Global Graphics Software, enterprise software developer HYBRID Software, 3D design and modelling software developers iC3D, the industrial printhead driver solutions specialists, Meteor Inkjet and pre-press workflow developer Xitron.
Contacts
| Jill Taylor | Graeme Huttley |
| Corporate Communications Director | Chief Financial Officer |
| Tel: +44 (0)1223 926489 | Tel: +44 (0)1223 926472 |
| Email: jill.taylor@hybridsoftware.group | Email: graeme.huttley@hybridsoftware.group |
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