Xp Factory PlcLSE: XPF

Result of Annual General Meeting

· Issued by Xp Factory Plc

30 September 2024

XP Factory plc (AIM: XPF)

("XP Factory" or the "Company")

Result of Annual General Meeting

XP Factory plc (AIM: XPF), one of the UK's pre-eminent experiential leisure businesses, announces that all the resolutions proposed at its Annual General Meeting held earlier today were duly passed. The proxy results will shortly be available on the Company's website at https://www.xpfactory.com/investors.

Enquiries:

XP Factory Plc

https://www.xpfactory.com/

Richard Harpham (Chief Executive Officer)

Graham Bird (Chief Financial Officer)

Kam Bansil (Investor Relations)

+44 (0) 20 7846 3322

Singer Capital Markets, NOMAD and Broker

https://www.singercm.com/

Peter Steel

Alaina Wong

James Todd

+44 (0) 20 7496 3000

IFC Advisory - Financial PR    

https://www.investor-focus.co.uk/

Graham Herring

Florence Chandler

+44 (0) 20 3934 6630