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Xaar PLC (XAR)

  Print          Annual reports

Wednesday 25 May, 2022

Xaar PLC

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

+44 (0) 1223 423 663

[email protected]

 

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