REG - Xaar PLC - Result of AGM

XaarAnnouncement

25/05/2022 14:00

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RNS Number : 8055M  Xaar PLC  25 May 2022

Xaar plc (the "Company")

Result of AGM

The Company is pleased to announce that, at the Annual General Meeting of the
Company held on 25 May 2022 as set out in the Notice of AGM, all resolutions
put to the meeting were duly passed.

A poll was held on each of the resolutions and was passed by the required
majority. Resolutions 1 to 10 were passed as ordinary resolutions. Resolutions
11 to 13 were passed as special resolutions. The results of the poll were as
follows:

                Votes For*                   Votes Against                Total Votes                                       Votes Withheld
                Number of votes  % of votes  Number of votes  % of votes  Number of votes  % of issued share capital voted
 Resolution 1   56,988,543       100.0%      0                0.0%        56,988,543       72.6%                            190,862
 Resolution 2   56,983,400       99.7%       196,005          0.3%        57,179,405       72.9%                            0
 Resolution 3   57,173,964       100.0%      5,441            0.0%        57,179,405       72.9%                            0
 Resolution 4   56,989,403       99.7%       189,504          0.3%        57,178,907       72.9%                            498
 Resolution 5   56,526,758       99.2%       461,785          0.8%        56,988,543       72.6%                            190,862
 Resolution 6   56,487,517       98.8%       691,390          1.2%        57,178,907       72.9%                            498
 Resolution 7   57,172,189       100.0%      6,718            0.0%        57,178,907       72.9%                            498
 Resolution 8   56,719,173       99.2%       459,734          0.8%        57,178,907       72.9%                            498
 Resolution 9   55,726,493       97.5%       1,450,136        2.5%        57,176,629       72.9%                            2,776
 Resolution 10  50,717,021       88.7%       6,462,384        11.3%       57,179,405       72.9%                            0
 Resolution 11  57,161,466       100.0%      17,939           0.0%        57,179,405       72.9%                            0
 Resolution 12  56,970,102       99.6%       209,303          0.4%        57,179,405       72.9%                            0
 Resolution 13  56,971,600       99.6%       207,805          0.4%        57,179,405       72.9%                            0

*Any proxy appointments which gave discretion to the Chairman have been
included in the "Votes For" total.

The total number of shares in issue at the voting date is 78,446,230.  A
"vote withheld" is not a vote in law and is not counted in the calculation of
the proportion of votes for and against the resolution.

The full text of all of the resolutions can be found in the Notice of Annual
General Meeting as appended to the Annual Report 2021, which has been
submitted to the National Storage Mechanism and is available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and
https://www.xaargroup.com/media/2953/5141_xaar_annual-report_2021_hyperlink-v3.pdf
(https://www.xaargroup.com/media/2953/5141_xaar_annual-report_2021_hyperlink-v3.pdf)

 

Enquiries:

 Xaar plc
 Camila Cottage      +44 (0) 1223 423 663

 Company Secretary   investor.relations@xaar.com (mailto:investor.relations@xaar.com)

 

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