REG - Xaar PLC - Result of AGM <Origin Href="QuoteRef">XAR.L</Origin>
RNS Number : 6389YXaar PLC18 May 2016Xaar 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
64,007,101
478,122
0
Resolution 2
63,964,265
520,958
0
Resolution 3
64,480,119
5,104
0
Resolution 4
64,485,123
100
0
Resolution 5
62,810,662
594,383
1,080,178
Resolution 6
62,853,461
1,631,762
0
Resolution 8
64,338,006
147,217
0
Resolution 9
64,366,762
118,461
0
Resolution 10
64,366,762
118,461
0
Resolution 11
64,359,262
125,961
0
Resolution 12
64,480,119
5,104
0
Resolution 13
63,539,451
945,772
0
Resolution 14
62,672,998
1,459,892
352,333
Resolution 15
64,463,720
21,503
0
Resolution 16
63,024,957
1,459,266
1,000
Resolution 17
63,842,784
641,439
1,000
Resolution 18
61,459,029
3,025,194
1,000
*Includes discretionary votes
A copy of the Notice of Annual General Meeting as appended to the Annual Report 2015 has been submitted to the National Storage Mechanism and is available for inspection at http://www.morningstar.co.uk/uk/NSM and https://xaar2015.annual-report.co.uk/
Enquiries:
Xaar plc
Alex Bevis - Chief Financial Officer
+44 (0) 1223 423 663
This information is provided by RNSThe company news service from the London Stock ExchangeENDRAGUWRSRNUAVAAR
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