17th May 2013 11:19
Xaar plc (the "Company")
Result of AGM
The Company is pleased to announce that, at the Annual General Meeting of the Company held earlier today, 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 | 58,650,369 | 386,145 | - |
Resolution 2 | 58,650,198 | 386,316 | - |
Resolution 3 | 59,036,514 | - | - |
Resolution 4 | 58,963,833 | 72,681 | - |
Resolution 5 | 58,962,715 | 73,799 | - |
Resolution 6 | 55,840,898 | 1,722,583 | 1,473,033 |
Resolution 7 | 58,644,137 | 6,687 | 385,690 |
Resolution 8 | 54,988,591 | 2,192,543 | 1,855,380 |
Resolution 9 | 59,137,892 | 1,708
| - |
*Includes discretionary votes
A copy of the Notice of Annual General Meeting dated 19 March 2013 as appended to the Annual Report 2012 has been submitted to the National Storage Mechanism and is available for inspection at http://www.hemscott.com/nsm.do and http://www.xaar.com/uploads/xaar_ar12.pdf.
Enquiries:
Xaar plc | |
Alex Bevis - Finance Director | 01223 423 663 |
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