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Xaar PLC (XAR)

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Tuesday 22 May, 2012

Xaar PLC

Result of AGM

RNS Number : 8785D
Xaar PLC
22 May 2012
 

           



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

56,381,137

460,711

2,408

Resolution 2

54,081,489

588,554

2,174,213

Resolution 3

56,834,256

10,000

0

Resolution 4

56,805,137

37,411

1,708

Resolution 5

56,830,333

12,966

957

Resolution 6

56,804,635

37,411

2,210

Resolution 7

51,482,462

2,757,128

2,604,666

Resolution 8

56,405,536

13,986

424,734

Resolution 9

54,538,210

1,865,599

440,447

Resolution 10

56,819,332

22,161

2,763

*Includes discretionary votes

A copy of the Notice of Annual General Meeting dated 19 March 2012 as appended to the Annual Report 2011 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/925-1_xaar_ar2011_optimised_v32.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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