Result of AGM

RNS Number : 7798G

Xaar PLC

17 May 2011

Xaar plc (the "Company")

Result of AGM

The Company is pleased to announce that, at the Annual General Meeting of the Company held earlier today, 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	53,168,958	0	1,200
Resolution 2	52,373,122	795,512	1,524
Resolution 3	53,168,634	0	1,524
Resolution 4	53,161,460	2,334	6,364
Resolution 5	53,166,300	626	3,232
Resolution 6	53,165,798	626	3,734
Resolution 7	53,165,343	1,081	3,734
Resolution 8	49,421,303	368,944	3,379,911
Resolution 9	52,793,586	12,729	363,843
Resolution 10	50,818,560	1,988,079	363,519
Resolution 11	53,162,445	6,513	1,200

*Includes discretionary votes

A copy of the Notice of Annual General Meeting dated 21 March 2011 as appended to the Annual Report 2010 has been submitted to the National Storage Mechanism and is available for inspection at http://www.hemscott.com/nsm.do and http://www.xaar.com/uploads/xaar_annual_report_2010.pdf.

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