REG - Xaar PLC - Result of AGM
RNS Number : 1324CXaar PLC16 June 2021Xaar plc (the "Company")
Result of AGM
The Company is pleased to announce that, at the Annual General Meeting of the Company held on 16 June 2021, 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
53,448,304
-
268,143
Resolution 2
53,463,654
251,740
1,053
Resolution 3
53,704,350
11,044
1,053
Resolution 4
49,641,683
4,073,379
1,385
Resolution 5
49,646,957
4,068,105
1,385
Resolution 6
53,695,331
19,731
1,385
Resolution 7
53,714,564
498
1,385
Resolution 8
53,705,062
10,000
1,385
Resolution 9
53,687,531
27,365
1,551
Resolution 10
49,144,564
4,570,830
1,053
Resolution 11
53,691,063
24,331
1,053
Resolution 12
53,451,200
263,862
1,385
Resolution 13
53,475,030
240,364
1,053
*Includes discretionary votes
A copy of the Notice of Annual General Meeting as appended to the Annual Report 2020 has been submitted to the National Storage Mechanism and is available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and https://www.xaar.com/media/2644/xaar-annual-report-2020.pdf
Enquiries:
Xaar plc
Camila Cottage
Company Secretary
+44 (0) 1223 423 663
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