{"id":42272,"date":"2024-05-09T13:37:25","date_gmt":"2024-05-09T11:37:25","guid":{"rendered":"https:\/\/hybridsoftware.com\/hybrid-software-group-result-of-the-annual-general-meeting-3\/"},"modified":"2025-04-01T20:04:28","modified_gmt":"2025-04-01T18:04:28","slug":"hybrid-software-group-result-of-the-annual-general-meeting-3","status":"publish","type":"post","link":"https:\/\/hybridsoftware.com\/hybrid-software-group-result-of-the-annual-general-meeting-3\/","title":{"rendered":"Hybrid Software Group: Result of the Annual General Meeting"},"content":{"rendered":"<p><strong>Cambridge (UK) 9 May 2024 <\/strong>\u2013 Hybrid Software Group PLC (Euronext: HYSG) announces the result of its Annual General Meeting (\u201cAGM\u201d).<\/p>\n<p>At the Company&#8217;s AGM held yesterday, the resolutions proposed at the meeting were passed without amendment.<\/p>\n<p>The results of the voting are as follows:<\/p>\n<table>\n<tbody>\n<tr>\n<td><strong>Resolution<\/strong><\/td>\n<td><strong>For<\/strong><\/td>\n<td><strong>Against<\/strong><\/td>\n<td><strong>Withheld<\/strong><\/td>\n<td><strong>Total<\/strong><\/td>\n<td colspan=\"2\"><strong>Result<\/strong><\/td>\n<\/tr>\n<tr>\n<td>1<\/td>\n<td>22,737,464<\/td>\n<td>0<\/td>\n<td>0<\/td>\n<td>22,737,464<\/td>\n<td>100.00%<\/td>\n<td>Pass<\/td>\n<\/tr>\n<tr>\n<td>2<\/td>\n<td>22,737,464<\/td>\n<td>0<\/td>\n<td>0<\/td>\n<td>22,737,464<\/td>\n<td>100.00%<\/td>\n<td>Pass<\/td>\n<\/tr>\n<tr>\n<td>3<\/td>\n<td>22,737,464<\/td>\n<td>0<\/td>\n<td>0<\/td>\n<td>22,737,464<\/td>\n<td>100.00%<\/td>\n<td>Pass<\/td>\n<\/tr>\n<tr>\n<td>4<\/td>\n<td>22,737,464<\/td>\n<td>0<\/td>\n<td>0<\/td>\n<td>22,737,464<\/td>\n<td>100.00%<\/td>\n<td>Pass<\/td>\n<\/tr>\n<tr>\n<td>5<\/td>\n<td>22,737,464<\/td>\n<td>0<\/td>\n<td>0<\/td>\n<td>22,737,464<\/td>\n<td>100.00%<\/td>\n<td>Pass<\/td>\n<\/tr>\n<tr>\n<td>6<\/td>\n<td>22,737,464<\/td>\n<td>0<\/td>\n<td>0<\/td>\n<td>22,737,464<\/td>\n<td>100.00%<\/td>\n<td>Pass<\/td>\n<\/tr>\n<tr>\n<td>7<\/td>\n<td>22,737,464<\/td>\n<td>0<\/td>\n<td>0<\/td>\n<td>22,737,464<\/td>\n<td>100.00%<\/td>\n<td>Pass<\/td>\n<\/tr>\n<tr>\n<td>8<\/td>\n<td>22,737,464<\/td>\n<td>0<\/td>\n<td>0<\/td>\n<td>22,737,464<\/td>\n<td>100.00%<\/td>\n<td>Pass<\/td>\n<\/tr>\n<tr>\n<td>9<\/td>\n<td>22,737,464<\/td>\n<td>0<\/td>\n<td>0<\/td>\n<td>22,737,464<\/td>\n<td>100.00%<\/td>\n<td>Pass<\/td>\n<\/tr>\n<tr>\n<td>10<\/td>\n<td>22,737,464<\/td>\n<td>0<\/td>\n<td>0<\/td>\n<td>22,737,464<\/td>\n<td>100.00%<\/td>\n<td>Pass<\/td>\n<\/tr>\n<tr>\n<td>11<\/td>\n<td>22,737,464<\/td>\n<td>0<\/td>\n<td>0<\/td>\n<td>22,737,464<\/td>\n<td>100.00%<\/td>\n<td>Pass<\/td>\n<\/tr>\n<tr>\n<td>12<\/td>\n<td>22,737,464<\/td>\n<td>0<\/td>\n<td>0<\/td>\n<td>22,737,464<\/td>\n<td>100.00%<\/td>\n<td>Pass<\/td>\n<\/tr>\n<tr>\n<td>13<\/td>\n<td>22,737,464<\/td>\n<td>0<\/td>\n<td>0<\/td>\n<td>22,737,464<\/td>\n<td>100.00%<\/td>\n<td>Pass<\/td>\n<\/tr>\n<tr>\n<td>14<\/td>\n<td>22,737,464<\/td>\n<td>0<\/td>\n<td>0<\/td>\n<td>22,737,464<\/td>\n<td>100.00%<\/td>\n<td>Pass<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>Details of the resolutions passed are available in the Notice of the Annual General Meeting, which is available on the Company&#8217;s website at <a href=\"https:\/\/www.hybridsoftware.group\/investors\/shareholders-annual-general-meeting\">https:\/\/www.hybridsoftware.group\/investors\/shareholders-annual-general-meeting<\/a><\/p>\n<p>&nbsp;<\/p>\n<p><strong>Board of directors<\/strong><\/p>\n<p>Effective from the AGM on 8 May 2024, the board of directors is:<\/p>\n<ul>\n<li>Guido Van der Schueren, Executive Chairman<\/li>\n<li>Michael Rottenborn, Chief Executive Officer<\/li>\n<li>Joachim Van Hemelen, Chief Financial Officer<\/li>\n<li>Clare Findlay, non-executive director<\/li>\n<li>Luc De Vos, non-executive director<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong>About Hybrid Software Group<\/strong><\/p>\n<p>Through its operating subsidiaries. <a href=\"https:\/\/www.hybridsoftware.group\/\">Hybrid Software Group PLC<\/a> (Euronext:<a href=\"https:\/\/live.euronext.com\/en\/product\/equities\/GB00BYN5BY03-XBRU\"> HYSG<\/a>)\u00a0is 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.<\/p>\n<p>Hybrid Software Group PLC is headquartered in Cambridge UK. Its subsidiary companies are colour technology experts <a href=\"https:\/\/www.colorlogic.de\/\">ColorLogic<\/a>, printing software developers <a href=\"https:\/\/www.globalgraphics.com\">Global Graphics Software<\/a><u>, <\/u>enterprise software developer <a href=\"https:\/\/www.hybridsoftware.com\/\">HYBRID Software<\/a>, 3D design and modelling software developers <a href=\"https:\/\/www.creativeedgesoftware.com\/ic3d\/\">iC3D<\/a>, the industrial printhead driver solutions specialists <a href=\"https:\/\/www.meteorinkjet.com\/\">Meteor Inkjet<\/a><u>,<\/u> and pre-press workflow developer <a href=\"https:\/\/www.xitron.com\/\">Xitron<\/a>.<\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p><strong>Contacts<\/strong><br \/>\nFloris De Ruyck<br \/>\nLegal Counsel &amp; Investor Relations Officer<br \/>\nTel: +32 (0) 9 329 57 53<br \/>\nEmail: <a href=\"mailto:florisdr@hybridsoftware.group\">florisdr@hybridsoftware.group<\/a><\/p>\n<p>Joachim Van Hemelen<br \/>\nChief Financial Officer<br \/>\nTel: +32 (0) 9 329 57 53<br \/>\nEmail: <a href=\"mailto:joachimvh@hybridsoftware.group\">joachimvh@hybridsoftware.group<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Cambridge (UK) 9 May 2024 \u2013 Hybrid Software Group PLC (Euronext: HYSG) announces the result of its Annual General Meeting (\u201cAGM\u201d). At the Company&#8217;s AGM held yesterday, 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 22,737,464 0 0 [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_seopress_robots_primary_cat":"","_seopress_titles_title":"","_seopress_titles_desc":"","_seopress_robots_index":"","footnotes":""},"categories":[241,273],"tags":[],"challenge":[],"hybrid-product":[],"market":[],"service":[],"class_list":["post-42272","post","type-post","status-publish","format-standard","hentry","category-financial","category-regulatory"],"acf":[],"_links":{"self":[{"href":"https:\/\/hybridsoftware.com\/wp-json\/wp\/v2\/posts\/42272","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/hybridsoftware.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/hybridsoftware.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/hybridsoftware.com\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/hybridsoftware.com\/wp-json\/wp\/v2\/comments?post=42272"}],"version-history":[{"count":0,"href":"https:\/\/hybridsoftware.com\/wp-json\/wp\/v2\/posts\/42272\/revisions"}],"wp:attachment":[{"href":"https:\/\/hybridsoftware.com\/wp-json\/wp\/v2\/media?parent=42272"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hybridsoftware.com\/wp-json\/wp\/v2\/categories?post=42272"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hybridsoftware.com\/wp-json\/wp\/v2\/tags?post=42272"},{"taxonomy":"challenge","embeddable":true,"href":"https:\/\/hybridsoftware.com\/wp-json\/wp\/v2\/challenge?post=42272"},{"taxonomy":"hybrid-product","embeddable":true,"href":"https:\/\/hybridsoftware.com\/wp-json\/wp\/v2\/hybrid-product?post=42272"},{"taxonomy":"market","embeddable":true,"href":"https:\/\/hybridsoftware.com\/wp-json\/wp\/v2\/market?post=42272"},{"taxonomy":"service","embeddable":true,"href":"https:\/\/hybridsoftware.com\/wp-json\/wp\/v2\/service?post=42272"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}