Result of AGM

RNS Number : 1520H

Xaar PLC

14 May 2014

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	57,071,064	37,000	15,405
Resolution 2	56,452,893	670,576	0
Resolution 3	57,116,641	6,828	0
Resolution 4	57,123,469	0	0
Resolution 5	56,282,469	835,205	5,795
Resolution 6	56,282,469	835,205	5,795
Resolution 7	56,280,191	835,205	8,073
Resolution 8	55,506,259	1,279,159	338,051
Resolution 9	56,480,452	638,930	4,087
Resolution 10	56,283,282	834,392	5,795
Resolution 11	56,478,444	640,938	4,087
Resolution 12	56,271,936	845,738	5,795
Resolution 13	56,993,056	85,639	44,774
Resolution 14	54,548,407	1,096,092	1,478,970
Resolution 15	57,101,632	14,469	7,368
Resolution 16	53,053,639	4,068,830	1,000
Resolution 17	57,109,710	12,759	1,000

*Includes discretionary votes

A copy of the Notice of Annual General Meeting as appended to the Annual Report 2013 has been submitted to the National Storage Mechanism and is available for inspection at http://www.morningstar.co.uk/uk/NSM and http://www.xaar.com/en/FinancialReports/2014/xaar_annual_report_2013.pdf

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