Last checked at 21 May 2019 15:55
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 |