Result of AGM

RNS Number : 1324C

Xaar PLC

16 June 2021

 

Xaar plc (the "Company")

Result of AGM

The Company is pleased to announce that, at the Annual General Meeting of the Company held on 16 June 2021, 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	53,448,304	-	268,143
Resolution 2	53,463,654	251,740	1,053
Resolution 3	53,704,350	11,044	1,053
Resolution 4	49,641,683	4,073,379	1,385
Resolution 5	49,646,957	4,068,105	1,385
Resolution 6	53,695,331	19,731	1,385
Resolution 7	53,714,564	498	1,385
Resolution 8	53,705,062	10,000	1,385
Resolution 9	53,687,531	27,365	1,551
Resolution 10	49,144,564	4,570,830	1,053
Resolution 11	53,691,063	24,331	1,053
Resolution 12	53,451,200	263,862	1,385
Resolution 13	53,475,030	240,364	1,053

*Includes discretionary votes

A copy of the Notice of Annual General Meeting as appended to the Annual Report 2020 has been submitted to the National Storage Mechanism and is available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and https://www.xaar.com/media/2644/xaar-annual-report-2020.pdf  

Enquiries:

Xaar plc
Camila Cottage Company Secretary	[phone] [e-mail]

 

END

 

 

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