REG - Xaar PLC - Result of AGM

XaarAnnouncement

21/05/2019 16:00

RNS Number : 7487Z
Xaar PLC
21 May 2019
 


Xaar plc (the "Company")
Result of AGM
The Company is pleased to announce that, at the Annual General Meeting of the Company held on 21 May 2019, 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


62,731,331


4,448


-




Resolution 2


62,292,232


443,548


-




Resolution 3


62,735,780


-


-




Resolution 4


62,748,874


130,428


-




Resolution 5


62,115,137


620,643


-




Resolution 6


62,735,780


-


-




Resolution 7


62,605,937


129,843


-




Resolution 8


62,605,352


130,428


-




Resolution 9


44,427,257


16,390,560


1,917,962




Resolution 10


54,684,659


7,605,879


445,241




Resolution 11


62,732,731


2,278


771




Resolution 12


62,292,232


442,963


585




Resolution 13


59,817,177


2,918,018


585




Resolution 14


59,896,490


2,838,705


585



*Includes discretionary votes
An opportunity to engage with significant shareholders who voted against resolutions was offered in advance of the AGM but not taken up, however the Company will make further efforts to make contact with these shareholders to discuss their position.
A copy of the Notice of Annual General Meeting as appended to the Annual Report 2018 has been submitted to the National Storage Mechanism and is available for inspection at http://www.morningstar.co.uk/uk/NSM and https://www.xaar.com/media/2001/xaar-annual-report-2018.pdf 
 
Enquiries:



Xaar plc








Camila Cottage - Company Secretary


+44 (0) 1223 423 663



 




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