XEROS TECHNOLOGY GROUP PLC

AGM Information • Nov 28, 2025

National Storage Mechanism | Additional information

RNS Number : 4694J

Xeros Technology Group plc

28 November 2025

For immediate release

Xeros Technology Group plc

("Xeros", the "Group" or the "Company")

Results of General Meeting

and

Director Dealings

Xeros Technology Group plc (AIM: XSG), the creator of technologies that reduce the impact of clothing on the planet, is pleased to announce that further to the Company's announcement of 6 November 2025, at the General Meeting held earlier today the Resolutions proposed were duly passed by shareholders.

Full details of the Resolutions were set out in the Circular published by Xeros on 7 November 2025. The Circular is available for inspection in electronic form on the Company's website, www.xerostech.com.

Details of the proxies from Shareholders in respect of each of the Resolutions are set out below:

Resolution	For Number	%	Against Number	%	Withheld Number
Ordinary Resolution 1	173,146,238	99.9	89,595	0.01	234,770
Special Resolution 2	173,120,557	99.9	115,276	0.01	234,770

Notes:

1.    Percentages are expressed as a proportion of the total votes cast (which does not include votes withheld).

2.    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" a Resolution.

3.    Any proxy appointments which gave discretion to the Chairman have been included in the "For" totals.

The Placing, Subscriptions and Retail Offer remain conditional upon the Placing Agreement becoming unconditional in all respects and upon Admission, which is expected to occur on 1 December 2025. Details of the participation of certain board members in the Fundraising are set out below.

Enquiries:

Xeros Technology Group plc Neil Austin, Chief Executive Officer Alex Tristram, Finance Director		Tel: 0114 321 6328
Cavendish Capital Markets Limited (Nominated Adviser & Broker) Julian Blunt / Giles Balleny / Teddy Whiley / Trisyia Jamaludin, Corporate Finance Andrew Burdis / Harriet Ward, ECM			Tel: 020 7220 0500
	Rawlings Financial PR Limited Keeley Clarke Cat Valentine	Mob: 07967 816 525 Email: [email protected]

The notification below is made in accordance with the requirements of the EU regulation on market abuse which forms part of UK law by virtue of the European Union (Withdrawal) Act 2018.

1

Details of the person discharging managerial responsibilities / person closely associated

a) 

Name

Klaas de Boer

2

Reason for the notification

a)

Position/status

Chairman

b)

Initial notification /Amendment 

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Xeros Technology Group Plc

b)

LEI

2138009F3U39GVY7DG06

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 0.1p each ("Ordinary Shares")

GB00BMGYBJ57

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.75p	1,428,571

d)

Aggregated information

- Aggregated volume

- Price

See 4c) above

e)

Date of the transaction

28 November 2025

f)

Place of the transaction

London Stock Exchange, AIM Market

1

Details of the person discharging managerial responsibilities / person closely associated

a) 

Name

Neil Austin

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification /Amendment 

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Xeros Technology Group Plc

b)

LEI

2138009F3U39GVY7DG06

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 0.1p each ("Ordinary Shares")

GB00BMGYBJ57

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.75p	571,428

d)

Aggregated information

- Aggregated volume

- Price

See 4c) above

e)

Date of the transaction

28 November 2025

f)

Place of the transaction

London Stock Exchange, AIM Market

1

Details of the person discharging managerial responsibilities / person closely associated

a) 

Name

Alex Tristram

2

Reason for the notification

a)

Position/status

Finance Director

b)

Initial notification /Amendment 

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Xeros Technology Group Plc

b)

LEI

2138009F3U39GVY7DG06

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 0.1p each ("Ordinary Shares")

GB00BMGYBJ57

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.75p	85,714

d)

Aggregated information

- Aggregated volume

- Price

See 4c) above

e)

Date of the transaction

28 November 2025

f)

Place of the transaction

London Stock Exchange, AIM Market

1

Details of the person discharging managerial responsibilities / person closely associated

a) 

Name

David Armfield

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification /Amendment 

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Xeros Technology Group Plc

b)

LEI

2138009F3U39GVY7DG06

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 0.1p each ("Ordinary Shares")

GB00BMGYBJ57

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.75p	1,142,856

d)

Aggregated information

- Aggregated volume

- Price

See 4c) above

e)

Date of the transaction

28 November 2025

f)

Place of the transaction

London Stock Exchange, AIM Market

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