REG - Xeros Tech Grp plc

REG - Xeros Tech Grp plc - Result of AGM

Xeros Technology Group plc (AIM: XSG), the creator of technologies that reduce the impact of clothing on the planet, announces the results of voting on the resolutions at its Annual General Meeting ("AGM") held earlier today.

A poll was held on each of the resolutions and all the resolutions were duly passed by the required majority. Resolutions 1 to 7 were passed as ordinary resolutions, and resolutions 8 to 10 were passed as special resolutions.

% of issued share capital voted

To receive the Company's financial statements

To re-elect Alexander Tristram as a Director

To re-elect Neil Austin as a Director

To re-elect Klaas de Boer as a Director

To reappoint Crowe UK LLP as auditor

To authorise the Directors to determine auditor remuneration

To authorise the Directors to allot shares

General authority to disapply pre-emption rights

Disapplication of pre-emption rights in connection with an acquisition or specified capital investment

To authorise the Company to purchase its own shares

Each shareholder present in person, or by proxy, was entitled to one vote per share held.

Proxy votes which gave discretion to the Chair of the AGM have been included in the 'For' total of the appropriate resolution.

A 'Vote Withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' any resolution nor in the calculation of the proportion of 'Total Votes Instructed' for any resolution.

Votes 'For' and 'Against' any resolution are expressed as a percentage of votes validly cast for that resolution.

At the close of business on 10 June 2026 the total number of ordinary shares in issue was 861,860,786 and at that time, the Company did not hold any shares in treasury.

The full text of the resolutions is available for inspection on the Company's website http://www.xerostech.com/investor/resultsandreports/

Neil Austin, Chief Executive Officer

Alex Tristram, Director of Finance

Cavendish Capital Markets Limited (Nominated Adviser and Broker)

Julian Blunt/Teddy Whiley, Corporate Finance

Andrew Burdis/Sunila de Silva, ECM

Xeros Technology plc has developed patented and proven, industry-leading technologies which reduce the environmental impact of how industries make and care for clothes.

The traditional wet processing methods used in industrial and domestic laundry and garment manufacturing consume billions of litres of fresh water and large amounts of energy and chemicals, as well as damaging and weakening clothing fibres and creating rising levels of environmental pollution. It is estimated that washing machines contribute 35% of the 171 trillion microplastic particles in the ocean.

A range of actors, including consumers, the media NGOs and regulators are exerting pressure on these industries, with legislative action beginning to be taken.

Xeros' three main technologies, Microplastic Pollution Filter, Laundry Care, and Garment Finishing, facilitate garment manufacturers, industrial laundries, domestic washing machine manufacturers and consumers, to reduce their environmental impact, whilst also significantly improving efficiency in the process.

Xeros' model is to generate revenue from licensing its technologies, generating royalties and the sale of consumables. Currently there are eight agreements in place. The addressable markets in Microplastic Pollution Filter, Laundry Care, and Garment Finishing are estimated to be valued at £350m p.a., £3bn p.a. and £132m p.a. respectively.

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