19 May 2016 15:01
Xaar plc (the "Company")
The 'Result of AGM' announcement released on 18 May 2016 at 15:03pm under RNS No 6389Y should be disregarded. Resolution 7 was missing from the list of resolutions causing a mismatch in the proxy voting results and corresponding resolution after Resolution 6.
The full amended announcement is shown below.
Result of AGM - Replacement
The Company is pleased to announce that, at the Annual General Meeting of the Company held on 18 May 2016, 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 7 | 64,338,006 | 147,217 | 0 |
Resolution 8 | 64,366,762 | 118,461 | 0 |
Resolution 9 | 64,366,762 | 118,461 | 0 |
Resolution 10 | 64,359,262 | 125,961 | 0 |
Resolution 11 | 64,480,119 | 5,104 | 0 |
Resolution 12 | 63,539,451 | 945,772 | 0 |
Resolution 13 | 62,672,998 | 1,459,892 | 352,333 |
Resolution 14 | 64,463,720 | 21,503 | 0 |
Resolution 15 | 63,024,957 | 1,459,266 | 1,000 |
Resolution 16 | 63,842,784 | 641,439 | 1,000 |
Resolution 17 | 61,459,029 | 3,025,194 | 1,000 |
Resolution 18 | 64,478,801 | 6,422 | 0 |
*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 |
Xaar (XAR)