GLOG Global Graphics S.A.

Global Graphics PLC:Result of the Annual General Meeting

Global Graphics PLC:Result of the Annual General Meeting

PRESS RELEASE

GLOBAL GRAPHICS: RESULT OF THE ANNUAL GENERAL MEETING

Cambridge (UK) 25 June 2020: Global Graphics PLC (Euronext: GLOG) announces the result of its Annual General Meeting (“AGM”).

At the Company's Annual General Meeting held today, the resolutions proposed at the meeting were passed without amendment.

Details of the resolutions passed are available in the Notice of the Annual General Meeting, which is available on the Company's website at .

Board of directors

Effective from the AGM on 25 June 2020, the board of directors is:

  • Guido Van der Schueren, Chairman
  • Michael Rottenborn, Chief Executive Officer
  • Graeme Huttley, Chief Financial Officer
  • Clare Findlay, non-executive director

About Global Graphics

Through its operating subsidiaries, (Euronext Brussels: GLOG) is a leading developer of platforms for digital inkjet printing. Customers include press manufacturers such as HP, Canon, Durst, Roland, Hymmen and Mark Andy.  Global Graphics PLC is headquartered in Cambridge UK.  Its subsidiary companies are printing software developers ; the industrial printhead driver solutions specialists, ; and the pre-press software specialists .

Contacts

Jill TaylorGraeme Huttley
Corporate Communications DirectorChief Financial Officer
Tel: +44 (0)1223 926489Tel: +44 (0)1223 926472
Email: Email:

EN
25/06/2020

Underlying

GLOGGlobal Graphics S.A.

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Reports on Global Graphics S.A.

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HYSG reported top-line growth for FY24, but below our expectations. 6.2m of goodwill impairments, mainly on the Labels & Packaging business, results in a net loss for the year. HYSG has made profitability improvements, which will continue into FY25. Although our gross profit expectations going forward seem too ambitious, increased profitability could compensate. HYSG now also has a 3m net cash position that could be leveraged further to generation additional value, beyond the ongoing 1m SBB. We...

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Hybrid Software Group announced a €1m share buyback as it believes the current share price is not reflecting the intrinsic value of the company. We fully follow this reasoning, given the 33% upside to our target price.

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