Xaar PLC Result of AGM (7487Z)
May 21 2019 - 9:55AM
UK Regulatory
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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