Results of 2025 AGM

At the 2025 Annual General Meeting, Xref Limited saw positive outcomes with the passing of all Resolutions except for Resolution 6 regarding the Approval of a 10% Placement Facility. This particular resolution required a 75% approval rate, which was not met. The details of the proxy voting and poll results can be found in the attached report for further transparency.

Investors are encouraged to review the results for each resolution carefully. Should you have any questions or require clarification on any matter discussed at the AGM, feel free to reach out to us via the contact information provided on our website. Your feedback and engagement are valuable to us as we continue to navigate and grow in the human resource and recruitment technology sector.

We appreciate the ongoing support from our investors and stakeholders as we strive for transparency and accountability in our decision-making processes. Thank you for being a part of the Xref Limited journey.