REG - Xaar PLC - Result of AGM <Origin Href="QuoteRef">XAR.L</Origin>

XaarAnnouncement

16/05/2017 13:25

RNS Number : 3130F
Xaar PLC
16 May 2017
Xaar plc (the "Company")
Result of AGM 
The Company is pleased to announce that, at the Annual General Meeting of the Company held on 16 May 2017, all resolutions put to the meeting were duly passed.
A breakdown of the proxy votes lodged prior to the AGM in respect of the resolutions is summarised below:

In favour*
Against
Abstain




Resolution 1
64,370,013
477,522
-
Resolution 2
63,866,840
478,166
502,529
Resolution 3
64,845,935
1,600
-
Resolution 4
64,847,435
100
-
Resolution 5
64,949,789
6,970
1,708
Resolution 6
64,478,837
479,630
-
Resolution 7
62,442,067
478,166
2,038,234
Resolution 8
64,954,759
3,708
-
Resolution 9
64,954,304
4,163
-
Resolution 10
64,941,190
14,925
2,352
Resolution 11
64,946,882
11,585
-
Resolution 12
57,155,923
7,801,350
1,194
Resolution 13 
54,599,814
8,720,030
1,527,691
Resolution 14
64,117,605
840,362
500
Resolution 15
62,137,417
2,820,550
500
Resolution 16
54,349,847
10,608,620
-
Resolution 17
54,658,242
8,772,533
1,527,692
Resolution 18
62,452,401
978,425
1,527,641
Resolution 19
64,953,804
4,163
500
*Includes discretionary votes
A copy of the Notice of Annual General Meeting as appended to the Annual Report 2016 has been submitted to the National Storage Mechanism and is available for inspection at http://www.morningstar.co.uk/uk/NSM and http://xaar2016.annual-report.co.uk/. 
Enquiries: 
Xaar plc

Lily Liu - Chief Financial Officer
+44 (0) 1223 423 663

This information is provided by RNS
The company news service from the London Stock Exchange
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