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REG - Xaar PLC - Result of AGM - Replacement <Origin Href="QuoteRef">XAR.L</Origin>

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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

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