REG - Xaar PLC - Result of AGM

XaarAnnouncement

22/05/2018 12:15

RNS Number : 8966O
Xaar PLC
22 May 2018
 


Xaar plc (the "Company")
Result of AGM
The Company is pleased to announce that, at the Annual General Meeting of the Company held on 22 May 2018, 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


64,265,531


237,178


-




Resolution 2


63,999,816


4,596


498,296




Resolution 3


64,495,638


6,504


567




Resolution 4


64,502,709


-


-




Resolution 5


64,378,595


123,343


771




Resolution 6


64,496,726


5,212


771




Resolution 7


63,763,159


240,482


499,067




Resolution 8


64,495,634


6,304


771




Resolution 9


62,951,097


1,550,840


771




Resolution 10


54,549,485


8,830,050


1,123,173




Resolution 11


60,110,387


3,892,068


500,253




Resolution 12


63,754,536


746,401


1,771




Resolution 13


61,661,284


2,839,654


1,771




Resolution 14


61,661,809


2,839,129


1,771




*Includes discretionary votes
A copy of the Notice of Annual General Meeting as appended to the Annual Report 2017 has been submitted to the National Storage Mechanism and is available for inspection at http://www.morningstar.co.uk/uk/NSM and https://www.xaar.com/media/1779/xaar-annual_report_2017-online.pdf  
 
Enquiries:




Xaar plc








Lily Liu - Chief Financial Officer


+44 (0) 1223 423 663




 




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