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Xaar PLC (XAR)

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Tuesday 22 May, 2018

Xaar PLC

Result of AGM

RNS Number : 8966O
Xaar PLC
22 May 2018
 

Xaar plc (the "Company")

Result of AGM

The Company is pleased to announce that, at the Annual General Meeting of the Company held on 22 May 2018, 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

64,265,531

237,178

-

Resolution 2

63,999,816

4,596

498,296

Resolution 3

64,495,638

6,504

567

Resolution 4

64,502,709

-

-

Resolution 5

64,378,595

123,343

771

Resolution 6

64,496,726

5,212

771

Resolution 7

63,763,159

240,482

499,067

Resolution 8

64,495,634

6,304

771

Resolution 9

62,951,097

1,550,840

771

Resolution 10

54,549,485

8,830,050

1,123,173

Resolution 11

60,110,387

3,892,068

500,253

Resolution 12

63,754,536

746,401

1,771

Resolution 13

61,661,284

2,839,654

1,771

Resolution 14

61,661,809

2,839,129

1,771

*Includes discretionary votes

A copy of the Notice of Annual General Meeting as appended to the Annual Report 2017 has been submitted to the National Storage Mechanism and is available for inspection at http://www.morningstar.co.uk/uk/NSM and https://www.xaar.com/media/1779/xaar-annual_report_2017-online.pdf  

 

Enquiries:

Xaar plc


Lily Liu - Chief Financial Officer

+44 (0) 1223 423 663

 


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