Last checked at 22 May 2018 12:12
Xaar plc (the "Company")
Result of AGM
The Company is pleased to announce that, at the Annual General Meeting of the Company held on 22 May 2018, 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 | 64,265,531 | 237,178 | - |
Resolution 2 | 63,999,816 | 4,596 | 498,296 |
Resolution 3 | 64,495,638 | 6,504 | 567 |
Resolution 4 | 64,502,709 | - | - |
Resolution 5 | 64,378,595 | 123,343 | 771 |
Resolution 6 | 64,496,726 | 5,212 | 771 |
Resolution 7 | 63,763,159 | 240,482 | 499,067 |
Resolution 8 | 64,495,634 | 6,304 | 771 |
Resolution 9 | 62,951,097 | 1,550,840 | 771 |
Resolution 10 | 54,549,485 | 8,830,050 | 1,123,173 |
Resolution 11 | 60,110,387 | 3,892,068 | 500,253 |
Resolution 12 | 63,754,536 | 746,401 | 1,771 |
Resolution 13 | 61,661,284 | 2,839,654 | 1,771 |
Resolution 14 | 61,661,809 | 2,839,129 | 1,771 |
*Includes discretionary votes
A copy of the Notice of Annual General Meeting as appended to the Annual Report 2017 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/1779/xaar-annual_report_2017-online.pdf
Enquiries:
Xaar plc | |
Lily Liu - Chief Financial Officer | +44 (0) 1223 423 663 |