16th May 2017 13:24
Xaar plc (the "Company")
Result of AGM
The Company is pleased to announce that, at the Annual General Meeting of the Company held on 16 May 2017, 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 | 64,370,013 | 477,522 | - |
Resolution 2 | 63,866,840 | 478,166 | 502,529 |
Resolution 3 | 64,845,935 | 1,600 | - |
Resolution 4 | 64,847,435 | 100 | - |
Resolution 5 | 64,949,789 | 6,970 | 1,708 |
Resolution 6 | 64,478,837 | 479,630 | - |
Resolution 7 | 62,442,067 | 478,166 | 2,038,234 |
Resolution 8 | 64,954,759 | 3,708 | - |
Resolution 9 | 64,954,304 | 4,163 | - |
Resolution 10 | 64,941,190 | 14,925 | 2,352 |
Resolution 11 | 64,946,882 | 11,585 | - |
Resolution 12 | 57,155,923 | 7,801,350 | 1,194 |
Resolution 13 | 54,599,814 | 8,720,030 | 1,527,691 |
Resolution 14 | 64,117,605 | 840,362 | 500 |
Resolution 15 | 62,137,417 | 2,820,550 | 500 |
Resolution 16 | 54,349,847 | 10,608,620 | - |
Resolution 17 | 54,658,242 | 8,772,533 | 1,527,692 |
Resolution 18 | 62,452,401 | 978,425 | 1,527,641 |
Resolution 19 | 64,953,804 | 4,163 | 500 |
*Includes discretionary votes
A copy of the Notice of Annual General Meeting as appended to the Annual Report 2016 has been submitted to the National Storage Mechanism and is available for inspection at http://www.morningstar.co.uk/uk/NSM and http://xaar2016.annual-report.co.uk/.
Enquiries:
Xaar plc | |
Lily Liu - Chief Financial Officer | +44 (0) 1223 423 663 |
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