0RGN Hybrid Software Group Plc

 
TIDMGLOG 
 
 
   PRESS RELEASE 
 
   GLOBAL GRAPHICS: RESULT OF THE ANNUAL GENERAL MEETING 
 
   Cambridge (UK) 6 May 2021: Global Graphics PLC (Euronext: GLOG) 
announces the result of its Annual General Meeting ("AGM"). 
 
   At the Company's Annual General Meeting 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       22,747,546        0         0  22,747,546  100.000%  Pass 
----------  ----------  -------  --------  ----------  --------  ---- 
    2       22,745,796    1,750         0  22,747,546   99.992%  Pass 
----------  ----------  -------  --------  ----------  --------  ---- 
    3       22,747,546        0         0  22,747,546  100.000%  Pass 
----------  ----------  -------  --------  ----------  --------  ---- 
    4       22,747,546        0         0  22,747,546  100.000%  Pass 
----------  ----------  -------  --------  ----------  --------  ---- 
    5       22,747,546        0         0  22,747,546  100.000%  Pass 
----------  ----------  -------  --------  ----------  --------  ---- 
    6       22,747,546        0         0  22,747,546  100.000%  Pass 
----------  ----------  -------  --------  ----------  --------  ---- 
    7       22,747,546        0         0  22,747,546  100.000%  Pass 
----------  ----------  -------  --------  ----------  --------  ---- 
    8       22,747,546        0         0  22,747,546  100.000%  Pass 
----------  ----------  -------  --------  ----------  --------  ---- 
    9       22,745,040    2,506         0  22,747,546   99.989%  Pass 
----------  ----------  -------  --------  ----------  --------  ---- 
    10      22,745,040    2,506         0  22,747,546   99.989%  Pass 
----------  ----------  -------  --------  ----------  --------  ---- 
    11      22,745,040    2,506         0  22,747,546   99.989%  Pass 
----------  ----------  -------  --------  ----------  --------  ---- 
    12      22,744,040    3,506         0  22,747,546   99.985%  Pass 
----------  ----------  -------  --------  ----------  --------  ---- 
    13      22,747,546        0         0  22,747,546  100.000%  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://investor.globalgraphics.com/investors/shareholders-annual-general-meeting 
 
 
   Board of directors 
 
   Effective from the AGM on 6 May 2021, the board of directors is: 
 
 
   -- Guido Van der Schueren, Chairman 
 
   -- Michael Rottenborn, Chief Executive Officer 
 
   -- Graeme Huttley, Chief Financial Officer 
 
   -- Clare Findlay, non-executive director 
 
   -- Luc De Vos, non-executive director 
 
   About Global Graphics 
 
   Through its operating subsidiaries, 
https://www.globenewswire.com/Tracker?data=KnTIhwiVyzTs1l8CWvxbkDZAoiONg4F3LPIOanVzpptJN5-CJmDSZHjn3plm0KXJKWkQupEU7bVobMAbCwIu7QBW82C5-Ah6sip03ONctgg= 
Global Graphics PLC (Euronext Brussels: GLOG) is a leading developer of 
platforms for digital inkjet printing. Customers include press 
manufacturers such as HP, Canon, Durst, Roland, Hymmen and Mark Andy. 
Global Graphics PLC is headquartered in Cambridge UK. Its subsidiary 
companies are printing software developers 
https://www.globenewswire.com/Tracker?data=KnTIhwiVyzTs1l8CWvxbkFlQb_IO4AE2Bc9j0FMzVUTwhu00FdzuClDU4UqK9argWpOCfA46NXH0sjG_wb5BVioFHOrn6uAJdu5i3KD0rqlLxlQol75924nwW_Dck32YKGSmwumIggT-kEKgd34Bwg== 
Global Graphics Software; the industrial printhead driver solutions 
specialists, 
https://www.globenewswire.com/Tracker?data=Hj74KBeROoOGWDMUSevEOMVfsQNkMyKFTIppSORZTLpksUst9qD9ldW9nfcPqFvDZKR1vPW7IeTmMe_uXK1FhfA6gjrLEx03RXlAtwa2OtU= 
Meteor Inkjet; and the pre-press software specialists Xitron 
https://www.globenewswire.com/Tracker?data=WrjHRdoivTfD5Vu2oE9xc9nIVZCnyWl4hozILPwSGXnkIKwtjSwSaKZ3CfaHx-ywQ1W06goQqrc1LIihfgJ-OQ== 
. 
 
   Contacts 
 
 
 
 
Jill Taylor                            Graeme Huttley 
Corporate Communications Director      Chief Financial Officer 
Tel: +44 (0)1223 926489                Tel: +44 (0)1223 926472 
Email: jill.taylor@globalgraphics.com  Email: 
                                       graeme.huttley@globalgraphics.com 
 
 
 
 
 
 

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May 06, 2021 11:00 ET (15:00 GMT)

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