Result of AGM

RNS Number : 3130F
Xaar PLC
16 May 2017
 

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 May 2017, 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

64,370,013

477,522

-

Resolution 2

63,866,840

478,166

502,529

Resolution 3

64,845,935

1,600

-

Resolution 4

64,847,435

100

-

Resolution 5

64,949,789

6,970

1,708

Resolution 6

64,478,837

479,630

-

Resolution 7

62,442,067

478,166

2,038,234

Resolution 8

64,954,759

3,708

-

Resolution 9

64,954,304

4,163

-

Resolution 10

64,941,190

14,925

2,352

Resolution 11

64,946,882

11,585

-

Resolution 12

57,155,923

7,801,350

1,194

Resolution 13

54,599,814

8,720,030

1,527,691

Resolution 14

64,117,605

840,362

500

Resolution 15

62,137,417

2,820,550

500

Resolution 16

54,349,847

10,608,620

-

Resolution 17

54,658,242

8,772,533

1,527,692

Resolution 18

62,452,401

978,425

1,527,641

Resolution 19

64,953,804

4,163

500

*Includes discretionary votes

A copy of the Notice of Annual General Meeting as appended to the Annual Report 2016 has been submitted to the National Storage Mechanism and is available for inspection at http://www.morningstar.co.uk/uk/NSM and http://xaar2016.annual-report.co.uk/.

 

Enquiries:

Xaar plc


Lily Liu - Chief Financial Officer

+44 (0) 1223 423 663

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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