Global Graphics PLC: Notice of Annual General Meeting

PRESS RELEASE

GLOBAL GRAPHICS: NOTICE OF ANNUAL GENERAL MEETING

Cambridge (UK) 13 April 2021: Global Graphics PLC (Euronext: GLOG) announces details of its Annual General Meeting.

Notice is hereby given that the Annual General Meeting (“AGM”) of Global Graphics PLC (the “Company”) will be held by video conference on Thursday 6 May 2021 at 15:00 hrs (BST).

A copy of the notice, including explanatory notes, is available on the investors section of the Company’s web site at https://investor.globalgraphics.com/investors/shareholders-annual-general-meeting.  The meeting notice and explanatory notes have also been mailed to the registered address of all registered shareholders.

All proxy voting will be conducted electronically via the Company’s share registrar, Link Group.  Details of which have been provided to registered shareholders.  For shares held in nominee accounts please contact the nominee account provider to establish their process for submitting proxy votes.

Registered shareholders are invited to join the meeting by video conference and must register by 15:00 hrs (BST) on Tuesday 4 May 2021.  To register for the meeting please email your request to [email protected].

About Global Graphics

Through its operating subsidiaries, Global Graphics PLC (Euronext Brussels: GLOG) is a leading developer of integrated hardware and software solutions for graphics and industrial 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 Global Graphics Software; the industrial printhead driver solutions specialists, Meteor Inkjet; pre-press workflow developers Xitron and enterprise software developer HYBRID Software.

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