XAR Xaar Plc

TIDMXAR

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    64,502,709   -           - 
  4 
 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   +44 (0) 1223 423 
 Officer                      663 
 

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END

RAGUUAARWAAVUAR

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