{"id":50047,"date":"2025-05-16T07:40:00","date_gmt":"2025-05-16T05:40:00","guid":{"rendered":"https:\/\/hybridsoftware.com\/?p=50047"},"modified":"2025-05-16T07:32:14","modified_gmt":"2025-05-16T05:32:14","slug":"hybrid-software-group-result-of-the-annual-general-meeting-20250516","status":"publish","type":"post","link":"https:\/\/hybridsoftware.com\/hybrid-software-group-result-of-the-annual-general-meeting-20250516\/","title":{"rendered":"Hybrid Software Group: Result of the Annual General Meeting"},"content":{"rendered":"\n

Cambridge (UK) 16 May 2025 <\/strong>\u2013 Hybrid Software Group PLC (Euronext: HYSG) announces the result of its Annual General Meeting (\u201cAGM\u201d).<\/p>\n\n\n\n

At the Company’s AGM held yesterday, the resolutions proposed at the meeting were passed without amendment.<\/p>\n\n\n\n

The results of the voting are as follows:<\/p>\n\n\n\n

Resolution<\/strong><\/td>For<\/strong><\/td>Against<\/strong><\/td>Withheld<\/strong><\/td>Total<\/strong><\/td>Result<\/strong><\/td><\/tr>
1<\/td>22,737,464<\/td>0<\/td>0<\/td>22,737,464<\/td>100.00%<\/td>Pass<\/td><\/tr>
2<\/td>22,737,464<\/td>0<\/td>0<\/td>22,737,464<\/td>100.00%<\/td>Pass<\/td><\/tr>
3<\/td>22,737,464<\/td>0<\/td>0<\/td>22,737,464<\/td>100.00%<\/td>Pass<\/td><\/tr>
4<\/td>22,737,464<\/td>0<\/td>0<\/td>22,737,464<\/td>100.00%<\/td>Pass<\/td><\/tr>
5<\/td>22,737,464<\/td>0<\/td>0<\/td>22,737,464<\/td>100.00%<\/td>Pass<\/td><\/tr>
6<\/td>22,737,464<\/td>0<\/td>0<\/td>22,737,464<\/td>100.00%<\/td>Pass<\/td><\/tr>
7<\/td>22,737,464<\/td>0<\/td>0<\/td>22,737,464<\/td>100.00%<\/td>Pass<\/td><\/tr>
8<\/td>22,737,464<\/td>0<\/td>0<\/td>22,737,464<\/td>100.00%<\/td>Pass<\/td><\/tr>
9<\/td>22,737,464<\/td>0<\/td>0<\/td>22,737,464<\/td>100.00%<\/td>Pass<\/td><\/tr>
10<\/td>22,737,464<\/td>0<\/td>0<\/td>22,737,464<\/td>100.00%<\/td>Pass<\/td><\/tr>
11<\/td>22,737,464<\/td>0<\/td>0<\/td>22,737,464<\/td>100.00%<\/td>Pass<\/td><\/tr>
12<\/td>22,737,464<\/td>0<\/td>0<\/td>22,737,464<\/td>100.00%<\/td>Pass<\/td><\/tr>
13<\/td>22,737,464<\/td>0<\/td>0<\/td>22,737,464<\/td>100.00%<\/td>Pass<\/td><\/tr>
14<\/td>22,737,464<\/td>0<\/td>0<\/td>22,737,464<\/td>100.00%<\/td>Pass<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n

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:\/\/hybridsoftware.com\/investors\/shareholders-annual-general-meeting<\/a><\/p>\n\n\n\n

Board of directors<\/h2>\n\n\n\n

Effective from the AGM on 15 May 2025, the board of directors is:<\/p>\n\n\n\n