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Xaar PLC (XAR)

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Tuesday 17 May, 2011

Xaar PLC

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.

Enquiries:

 

Xaar plc


Alex Bevis - Finance Director

01223 423 663

 

 


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