Hybrid Software Group: Result of the Annual General Meeting
May 09, 2024 at 08:59 am EDT
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News Release
9 May 2024
Hybrid Software Group: Result of the Annual General Meeting
Cambridge (UK) 9 May 2024 - Hybrid Software Group PLC (Euronext: HYSG) announces the result of its Annual General Meeting ("AGM").
At the Company'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
22,737,464
100.00%
Pass
2
22,737,464
0
0
22,737,464
100.00%
Pass
3
22,737,464
0
0
22,737,464
100.00%
Pass
4
22,737,464
0
0
22,737,464
100.00%
Pass
5
22,737,464
0
0
22,737,464
100.00%
Pass
6
22,737,464
0
0
22,737,464
100.00%
Pass
7
22,737,464
0
0
22,737,464
100.00%
Pass
8
22,737,464
0
0
22,737,464
100.00%
Pass
9
22,737,464
0
0
22,737,464
100.00%
Pass
10
22,737,464
0
0
22,737,464
100.00%
Pass
11
22,737,464
0
0
22,737,464
100.00%
Pass
12
22,737,464
0
0
22,737,464
100.00%
Pass
13
22,737,464
0
0
22,737,464
100.00%
Pass
14
22,737,464
0
0
22,737,464
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 directors
Effective from the AGM on 8 May 2024, the board of directors is:
Guido Van der Schueren, Executive Chairman
Michael Rottenborn, Chief Executive Officer
Joachim Van Hemelen, Chief Financial Officer
Clare Findlay, non-executive director
Luc De Vos, non-executive director
About Hybrid Software Group
Through 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.
Joachim Van Hemelen
Chief Financial Officer
Tel: +32 (0) 9 329 57 53
Email: joachimvh@hybridsoftware.group
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Hybrid Software Group plc published this content on
09 May 2024 and is solely responsible for the information contained therein. Distributed by
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09 May 2024 12:58:05 UTC.
Hybrid Software Group PLC specializes in developing and marketing software for productivity for the graphic arts industry, digital presses, copiers, printers and computer systems integrators manufacturers. The group's activity is organized primarily around 4 families of products:
- PDF editing and workflow automation software: used in prepress, label and packaging printing, large format printing and digital printing;
- digital printing software ;
- printhead driver solutions and software for industrial inkjet printers;
- electronic documents management software : primarily prepress setting and conversion software.
Net sales break down by source of income into sale of licenses (43.6%), services (33.2%; maintenance, technical support and engineering services) and products (23.2%).
Net sales are distributed geographically as follows: the United Kingdom (5%), Europe (37.3%), North and South America (35%) and Asia (22.7%).