Result of Annual General Meeting

XP Factory, one of the UK’s pre-eminent experiential leisure businesses operating the Escape HuntTM (‘EH’) and Boom Battle BarTM (‘Boom’) brands, announces that at its Annual General Meeting held earlier today, resolutions 1 through 10, 13 and 14 were duly passed. Resolutions 11 and 12, both relating to the disapplication of pre-emption rights, were not passed. Therefore, should the Board wish to allot shares in this manner before next year's AGM, it will need to seek prior shareholder approval at a general meeting. See here for full details.