29 September 2026
XP Factory plc
(“XP Factory”, the “Company” or the “Group”)
Results of Annual General Meeting
XP Factory plc (AIM:XPF), one of the UK’s pre-eminent experiential leisure businesses, confirms that all of the resolutions proposed at its Annual General Meeting held on 29 September 2026 were duly passed. The poll results for all resolutions are set out below.
POLL RESULTS
|
Resolution |
Votes FOR |
Percentage FOR |
Votes AGAINST |
Percentage AGAINST |
Withheld |
Total (Excluding Witheld) |
|
1 |
65,095,346 |
98.60% |
923,177 |
1.40% |
3,597 |
66,018,523 |
|
2 |
62,868,329 |
95.28% |
3,114,011 |
4.72% |
39,780 |
65,982,340 |
|
3 |
66,018,529 |
100.00% |
5 |
0.00% |
3,586 |
66,018,534 |
|
4 |
66,018,460 |
100.00% |
63 |
0.00% |
3,597 |
66,018,523 |
|
5 |
66,018,513 |
100.00% |
10 |
0.00% |
3,597 |
66,018,523 |
|
6 |
63,827,679 |
100.00% |
10 |
0.00% |
2,194,431 |
63,827,689 |
|
7 |
66,018,513 |
100.00% |
10 |
0.00% |
3,597 |
66,018,523 |
|
8 |
66,018,513 |
100.00% |
10 |
0.00% |
3,597 |
66,018,523 |
|
9 |
61,096,410 |
92.54% |
4,922,113 |
7.46% |
3,597 |
66,018,523 |
|
10 |
61,096,410 |
92.54% |
4,922,113 |
7.46% |
3,597 |
66,018,523 |
|
11 |
61,096,410 |
92.54% |
4,922,113 |
7.46% |
3,597 |
66,018,523 |
|
12 |
64,801,013 |
100.00% |
10 |
0.00% |
1,221,097 |
64,801,023 |
|
13 |
66,018,455 |
100.00% |
68 |
0.00% |
3,597 |
66,018,523 |
Enquiries:
|
XP Factory Plc Richard Harpham (Chief Executive Officer) Dominic Richards (Strategy and Corporate Finance Director) |
+44 (0) 20 7846 3322 |
|
Panmure Liberum (Broker, NOMAD and Financial Adviser) Ed Thomas Chris Clarke Ailsa Macmaster Izzy Trow |
+44 (0) 20 3100 2000 |
Notes to Editors:
About XP Factory plc
XP Factory plc (AIM: XPF) is a leading experiential leisure business and the owner and operator of Escape Hunt, a global leader in escape-the-room experiences. Escape Hunt operates through a network of owner-operated sites in the UK and an international network of franchised sites across five continents, as well as through digitally delivered games which can be played remotely.
Escape Hunt provides high-quality, immersive experiences for consumers, businesses and other organisations, catering for leisure and team-building occasions across groups of varying sizes. The Company has a strategy to grow Escape Hunt through the disciplined expansion of its owner-operated estate in the UK and internationally, alongside its franchise network and the continued development of high-quality games and experiences across multiple formats, including those incorporating branded IP content
|
Facebook: |
EscapeHuntUK |
BoomBattleBar | |
|
Twitter: |
@EscapeHuntUK |
@boombattlebar | |
|
Instagram: |
@escapehuntuk |
@boombattlebar |
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