Result of AGM

RNS Number : 4658N

Xaar PLC

18 May 2015

 



Xaar plc (the "Company")

Result of AGM

The Company is pleased to announce that, at the Annual General Meeting of the Company held 13 May 2015, 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	58,457,657	590,020	437,633
Resolution 2	58,673,773	117,002	694,535
Resolution 3	58,930,675	117,002	437,633
Resolution 4	58,968,058	79,619	437,633
Resolution 5	57,772,777	1,273,192	439,341
Resolution 6	56,722,803	1,759,223	1,003,284
Resolution 8	57,774,235	1,271,734	439,341
Resolution 9	57,406,331	1,325,073	753,906
Resolution 10	57,772,777	1,273,192	439,341
Resolution 11	57,981,131	1,066,546	437,633
Resolution 12	57,771,820	1,273,647	439,843
Resolution 13	58,946,078	285,720	253,512
Resolution 14	57,941,342	370,347	1,173,621
Resolution 15	58,922,552	124,903	437,855
Resolution 16	55,978,512	3,069,118	437,680
Resolution 17	58,836,224	211,406	437,680

*Includes discretionary votes

A copy of the Notice of Annual General Meeting as appended to the Annual Report 2014 has been submitted to the National Storage Mechanism and is available for inspection at http://www.morningstar.co.uk/uk/NSM and http://xaar2014.annual-report.co.uk/ 

Enquiries:

Xaar plc
Alex Bevis - Chief Financial Officer	01223 423 663

 

END

 

 

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