REG - Xaar PLC - Result of AGM

XaarAnnouncement

31/05/2023 11:30

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RNS Number : 1862B  Xaar PLC  31 May 2023

31 May 2023

 

Xaar plc

 

Result of AGM

 

Xaar plc ("Xaar" or "the Group" or "the Company"), the leading inkjet printing
technology group, is pleased to announce that, at the Annual General Meeting
of the Company held on 31 May 2023 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 15 were passed as special resolutions.

 

The results of the poll were as follows:

 

 Resolution  Votes For                        Votes Against                    Total Votes cast (excluding Withheld)  Votes Withheld
             No of shares  % of shares voted  No of shares  % of shares voted                                         No of shares
 1           60,245,064    100.00             0             0.00               60,245,064                             190,364
 2           60,236,074    99.67              199,158       0.33               60,435,232                             196
 3           60,431,688    99.99              1,044         0.01               60,432,732                             2,696
 4           60,435,232    100.00             0             0.00               60,435,232                             196
 5           52,161,825    86.31              8,273,407     13.69              60,435,232                             196
 6           59,481,855    98.42              953,377       1.58               60,435,232                             196
 7           60,434,959    99.99              273           0.01               60,435,232                             196
 8           58,258,206    96.70              1,986,661     3.30               60,244,867                             190,561
 9           58,994,131    97.62              1,441,296     2.38               60,435,427                             1
 10          58,994,131    97.62              1,441,100     2.38               60,435,231                             197
 11          50,224,388    83.37              10,018,176    16.63              60,242,564                             192,864
 12          60,419,319    99.97              16,109        0.03               60,435,428                             0
 13          60,229,151    99.66              206,277       0.34               60,435,428                             0
 14          60,234,560    99.67              200,868       0.33               60,435,428                             0
 15          60,423,232    100.00             0             0.00               60,423,232                             12,196

 

*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 78,535,005. 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 2022, which has been
submitted to the National Storage Mechanism and is available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and
5315_xaar_annual-report_2022_hyperlink.pdf (xaargroup.com)
(https://www.xaargroup.com/media/3251/5315_xaar_annual-report_2022_hyperlink.pdf)

 

Enquiries:

 

 Xaar plc                                          +44 (0) 1223 423 663
 Julia Crane, Company Secretary and Legal Counsel

                                                   +44 (0) 207 353 4200

 Teneo

 Giles Kernick

 Olivia Lucas

 

 

 

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