Result of AGM

RNS Number : 8966O

Xaar PLC

22 May 2018

 

Xaar plc (the "Company")

Result of AGM

The Company is pleased to announce that, at the Annual General Meeting of the Company held on 22 May 2018, 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	64,265,531	237,178	-
Resolution 2	63,999,816	4,596	498,296
Resolution 3	64,495,638	6,504	567
Resolution 4	64,502,709	-	-
Resolution 5	64,378,595	123,343	771
Resolution 6	64,496,726	5,212	771
Resolution 7	63,763,159	240,482	499,067
Resolution 8	64,495,634	6,304	771
Resolution 9	62,951,097	1,550,840	771
Resolution 10	54,549,485	8,830,050	1,123,173
Resolution 11	60,110,387	3,892,068	500,253
Resolution 12	63,754,536	746,401	1,771
Resolution 13	61,661,284	2,839,654	1,771
Resolution 14	61,661,809	2,839,129	1,771

*Includes discretionary votes

A copy of the Notice of Annual General Meeting as appended to the Annual Report 2017 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/1779/xaar-annual_report_2017-online.pdf  

Enquiries:

Xaar plc
Lily Liu - Chief Financial Officer	[phone]

 

END

 

 

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