Result of AGM

RNS Number : 8055M

Xaar PLC

25 May 2022

 

Xaar plc (the "Company")

Result of AGM

The Company is pleased to announce that, at the Annual General Meeting of the Company held on 25 May 2022 as set out in the Notice of AGM, all resolutions put to the meeting were duly passed.

A poll was held on each of the resolutions and was passed by the required majority. Resolutions 1 to 10 were passed as ordinary resolutions. Resolutions 11 to 13 were passed as special resolutions. The results of the poll were as follows:

	Votes For*		Votes Against		Total Votes		Votes Withheld
	Number of votes	% of votes	Number of votes	% of votes	Number of votes	% of issued share capital voted
Resolution 1	56,988,543	100.0%	0	0.0%	56,988,543	72.6%	190,862
Resolution 2	56,983,400	99.7%	196,005	0.3%	57,179,405	72.9%	0
Resolution 3	57,173,964	100.0%	5,441	0.0%	57,179,405	72.9%	0
Resolution 4	56,989,403	99.7%	189,504	0.3%	57,178,907	72.9%	498
Resolution 5	56,526,758	99.2%	461,785	0.8%	56,988,543	72.6%	190,862
Resolution 6	56,487,517	98.8%	691,390	1.2%	57,178,907	72.9%	498
Resolution 7	57,172,189	100.0%	6,718	0.0%	57,178,907	72.9%	498
Resolution 8	56,719,173	99.2%	459,734	0.8%	57,178,907	72.9%	498
Resolution 9	55,726,493	97.5%	1,450,136	2.5%	57,176,629	72.9%	2,776
Resolution 10	50,717,021	88.7%	6,462,384	11.3%	57,179,405	72.9%	0
Resolution 11	57,161,466	100.0%	17,939	0.0%	57,179,405	72.9%	0
Resolution 12	56,970,102	99.6%	209,303	0.4%	57,179,405	72.9%	0
Resolution 13	56,971,600	99.6%	207,805	0.4%	57,179,405	72.9%	0

*Any proxy appointments which gave discretion to the Chairman have been included in the "Votes For" total.

The total number of shares in issue at the voting date is 78,446,230.  A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for and against the resolution.

The full text of all of the resolutions can be found in the Notice of Annual General Meeting as appended to the Annual Report 2021, which has been submitted to the National Storage Mechanism and is available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and https://www.xaargroup.com/media/2953/5141_xaar_annual-report_2021_hyperlink-v3.pdf

Enquiries:

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

 

END

 

 

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