Last checked at 14 May 2014 18:10
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 | 57,071,064 | 37,000 | 15,405 |
Resolution 2 | 56,452,893 | 670,576 | 0 |
Resolution 3 | 57,116,641 | 6,828 | 0 |
Resolution 4 | 57,123,469 | 0 | 0 |
Resolution 5 | 56,282,469 | 835,205 | 5,795 |
Resolution 6 | 56,282,469 | 835,205 | 5,795 |
Resolution 7 | 56,280,191 | 835,205 | 8,073 |
Resolution 8 | 55,506,259 | 1,279,159 | 338,051 |
Resolution 9 | 56,480,452 | 638,930 | 4,087 |
Resolution 10 | 56,283,282 | 834,392 | 5,795 |
Resolution 11 | 56,478,444 | 640,938 | 4,087 |
Resolution 12 | 56,271,936 | 845,738 | 5,795 |
Resolution 13 | 56,993,056 | 85,639 | 44,774 |
Resolution 14 | 54,548,407 | 1,096,092 | 1,478,970 |
Resolution 15 | 57,101,632 | 14,469 | 7,368 |
Resolution 16 | 53,053,639 | 4,068,830 | 1,000 |
Resolution 17 | 57,109,710 | 12,759 | 1,000 |
*Includes discretionary votes
A copy of the Notice of Annual General Meeting as appended to the Annual Report 2013 has been submitted to the National Storage Mechanism and is available for inspection at http://www.morningstar.co.uk/uk/NSM and http://www.xaar.com/en/FinancialReports/2014/xaar_annual_report_2013.pdf
Enquiries:
Xaar plc | |
Alex Bevis - Finance Director | 01223 423 663 |