Core Viewpoint - DXS International plc has provided an update regarding a cyber security incident that affected its office servers, confirming that the situation has been contained and additional security measures are being implemented to enhance monitoring and protection [2]. Group 1: Incident Update - The cyber security incident was reported on December 18 and has since been contained [2]. - The company is taking proactive steps by implementing additional monitoring and security measures to ensure ongoing vigilance [2]. Group 2: Company Overview - DXS International plc operates in the healthcare information sector, providing digital clinical decision support systems [2]. - The company delivers up-to-date treatment guidelines and recommendations from trusted NHS sources to healthcare professionals, aiming to improve healthcare outcomes and contribute to NHS efficiency savings [4].

Core Points - DXS International plc announced that all resolutions at the Annual General Meeting (AGM) were passed successfully [2][3] - The CEO, David Immelman, provided an update on the company's progress during the AGM [3] Voting Results - Resolution 1: 14,681,963 votes for (100.00%), 0 votes against [3] - Resolution 2: 14,647,713 votes for (99.77%), 34,250 votes against (0.23%) [3] - Resolution 3: 14,671,963 votes for (99.97%), 5,000 votes against (0.03%) [3] - Resolution 4: 14,671,963 votes for (99.97%), 5,000 votes against (0.03%) [3] - Resolution 5: 14,676,963 votes for (99.97%), 5,000 votes against (0.03%) [3] - Resolution 6: 14,671,963 votes for (99.97%), 5,000 votes against (0.03%) [3] Company Overview - DXS International provides healthcare information and digital clinical decision support systems, aiming to improve healthcare outcomes and contribute to NHS efficiency savings [4]

Core Viewpoint - DXS International plc is preparing for its Annual General Meeting and anticipates a challenging half-year ending October 2025, with expectations of a marginal loss, but is optimistic about operational improvements in 2026 due to potential NHS funding renewal [2][3][4]. Group 1: AGM and Financial Outlook - The Annual General Meeting is scheduled for today at Elm House, Tanshire Park, and the AGM documents, including the Annual Report for the year ended April 30, 2025, are available for download [2][3]. - Current trading for the half year ending October 31, 2025, is expected to be broadly flat, with a marginal loss anticipated [3]. - The half-year results will be reported in January 2026, consistent with the previous three years [5]. Group 2: Operational Developments - The Board is optimistic that calendar year 2026 will be operationally positive, with NHS funding likely to be renewed between April and June [4]. - The company has made significant progress in development commitments, including the rebuilding of the SMART Referral solution and completion of a Cholesterol Prototype [4]. - Cost management measures are being implemented, particularly at the senior management level, to maintain cash flow [4]. Group 3: Cyber Security Incident - A separate announcement regarding a Cyber Security Incident was made, detailing the steps taken by the company in response [5]. Group 4: Company Overview - DXS International provides healthcare information and digital clinical decision support systems, aiming to improve healthcare outcomes and contribute to NHS efficiency savings [7].

Core Points - DXS International plc is scheduled to hold its Annual General Meeting on December 18, 2025, at 11:30 AM [2] - Shareholders can access the Notice of Annual General Meeting, AGM Letter, and the Annual Report for the year ended April 30, 2025, on the company's website [3] - DXS International provides healthcare information and digital clinical decision support systems, aiming to improve healthcare outcomes and contribute to NHS efficiency savings [4]