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Xaar PLC (XAR)

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Tuesday 21 May, 2019

Xaar PLC

Result of AGM

RNS Number : 7487Z
Xaar PLC
21 May 2019
 

Xaar plc (the "Company")

Result of AGM

The Company is pleased to announce that, at the Annual General Meeting of the Company held on 21 May 2019, 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

62,731,331

4,448

-

Resolution 2

62,292,232

443,548

-

Resolution 3

62,735,780

-

-

Resolution 4

62,748,874

130,428

-

Resolution 5

62,115,137

620,643

-

Resolution 6

62,735,780

-

-

Resolution 7

62,605,937

129,843

-

Resolution 8

62,605,352

130,428

-

Resolution 9

44,427,257

16,390,560

1,917,962

Resolution 10

54,684,659

7,605,879

445,241

Resolution 11

62,732,731

2,278

771

Resolution 12

62,292,232

442,963

585

Resolution 13

59,817,177

2,918,018

585

Resolution 14

59,896,490

2,838,705

585

*Includes discretionary votes

An opportunity to engage with significant shareholders who voted against resolutions was offered in advance of the AGM but not taken up, however the Company will make further efforts to make contact with these shareholders to discuss their position.

A copy of the Notice of Annual General Meeting as appended to the Annual Report 2018 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/2001/xaar-annual-report-2018.pdf 

 

Enquiries:

Xaar plc


Camila Cottage - Company Secretary

+44 (0) 1223 423 663

 


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