Result of AGM

RNS Number : 8785D

Xaar PLC

22 May 2012

Xaar plc (the "Company")

Result of AGM

The Company is pleased to announce that, at the Annual General Meeting of the Company held earlier today, 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	56,381,137	460,711	2,408
Resolution 2	54,081,489	588,554	2,174,213
Resolution 3	56,834,256	10,000	0
Resolution 4	56,805,137	37,411	1,708
Resolution 5	56,830,333	12,966	957
Resolution 6	56,804,635	37,411	2,210
Resolution 7	51,482,462	2,757,128	2,604,666
Resolution 8	56,405,536	13,986	424,734
Resolution 9	54,538,210	1,865,599	440,447
Resolution 10	56,819,332	22,161	2,763

*Includes discretionary votes

A copy of the Notice of Annual General Meeting dated 19 March 2012 as appended to the Annual Report 2011 has been submitted to the National Storage Mechanism and is available for inspection at http://www.hemscott.com/nsm.do and http://www.xaar.com/uploads/925-1_xaar_ar2011_optimised_v32.pdf.

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