Result of AGM - Replacement

RNS Number : 7771Y

Xaar PLC

19 May 2016

 

Xaar plc (the "Company")

The 'Result of AGM' announcement released on 18 May 2016 at 15:03pm under RNS No 6389Y should be disregarded. Resolution 7 was missing from the list of resolutions causing a mismatch in the proxy voting results and corresponding resolution after Resolution 6.

The full amended announcement is shown below.

Result of AGM - Replacement

The Company is pleased to announce that, at the Annual General Meeting of the Company held on 18 May 2016, 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 7	64,338,006	147,217	0
Resolution 8	64,366,762	118,461	0
Resolution 9	64,366,762	118,461	0
Resolution 10	64,359,262	125,961	0
Resolution 11	64,480,119	5,104	0
Resolution 12	63,539,451	945,772	0
Resolution 13	62,672,998	1,459,892	352,333
Resolution 14	64,463,720	21,503	0
Resolution 15	63,024,957	1,459,266	1,000
Resolution 16	63,842,784	641,439	1,000
Resolution 17	61,459,029	3,025,194	1,000
Resolution 18	64,478,801	6,422	0

*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	[phone]

 

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