Result of AGM

Summary by AI BETAClose X

Xaar Plc announced that all resolutions presented at its Annual General Meeting on May 27, 2026, were passed by a poll vote. Key resolutions, including the approval of the 2025 Annual Report and Accounts, Directors' Remuneration Report, and New Remuneration Policy, received overwhelming support with over 98.90% of votes in favour. The election and re-election of all directors, along with the re-appointment of PKF Littlejohn LLP as auditors and the authorization of directors to determine auditor remuneration, also passed with high approval margins, generally exceeding 99.98%. Amendments to the Xaar 2017 Long-Term Incentive Plan and Sharesave Plan were approved with 99.78% and 99.99% of votes respectively, and directors were authorized to allot shares and disapply pre-emption rights with over 99.87% of votes. The total number of shares in issue is 79,819,928, with approximately 69.8% of the issued share capital voted at the meeting.

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Companies

Xaar (XAR)
UK 100

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