Result of AGM

RNS Number : 6389Y
Xaar PLC
18 May 2016
 

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

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 8

64,338,006

147,217

0

Resolution 9

64,366,762

118,461

0

Resolution 10

64,366,762

118,461

0

Resolution 11

64,359,262

125,961

0

Resolution 12

64,480,119

5,104

0

Resolution 13

63,539,451

945,772

0

Resolution 14

62,672,998

1,459,892

352,333

Resolution 15

64,463,720

21,503

0

Resolution 16

63,024,957

1,459,266

1,000

Resolution 17

63,842,784

641,439

1,000

Resolution 18

61,459,029

3,025,194

1,000

*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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