TIDMXAR

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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END

RAGUAVSRKOAVUAR

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May 21, 2019 10:55 ET (14:55 GMT)

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