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RNS Number : 7771Y
Xaar PLC
19 May 2016
Xaar plc (the "Company")
The 'Result of AGM' announcement released on 18 May 2016 at 15:03pm under RNS
No 6389Y should be disregarded. Resolution 7 was missing from the list of
resolutions causing a mismatch in the proxy voting results and corresponding
resolution after Resolution 6.
The full amended announcement is shown below.
Result of AGM - Replacement
The Company is pleased to announce that, at the Annual General Meeting of the
Company held on 18 May 2016, 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 64,007,101 478,122 0
Resolution 2 63,964,265 520,958 0
Resolution 3 64,480,119 5,104 0
Resolution 4 64,485,123 100 0
Resolution 5 62,810,662 594,383 1,080,178
Resolution 6 62,853,461 1,631,762 0
Resolution 7 64,338,006 147,217 0
Resolution 8 64,366,762 118,461 0
Resolution 9 64,366,762 118,461 0
Resolution 10 64,359,262 125,961 0
Resolution 11 64,480,119 5,104 0
Resolution 12 63,539,451 945,772 0
Resolution 13 62,672,998 1,459,892 352,333
Resolution 14 64,463,720 21,503 0
Resolution 15 63,024,957 1,459,266 1,000
Resolution 16 63,842,784 641,439 1,000
Resolution 17 61,459,029 3,025,194 1,000
Resolution 18 64,478,801 6,422 0
*Includes discretionary votes
A copy of the Notice of Annual General Meeting as appended to the Annual
Report 2015 has been submitted to the National Storage Mechanism and is
available for inspection at http://www.morningstar.co.uk/uk/NSM and
https://xaar2015.annual-report.co.uk/
Enquiries:
Xaar plc
Alex Bevis - Chief Financial Officer +44 (0) 1223 423 663
This information is provided by RNS
The company news service from the London Stock Exchange