Source - LSE Regulatory
RNS Number : 1324C
Xaar PLC
16 June 2021
 

Xaar plc (the "Company")

Result of AGM

The Company is pleased to announce that, at the Annual General Meeting of the Company held on 16 June 2021, 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

53,448,304

-

268,143

Resolution 2

53,463,654

251,740

1,053

Resolution 3

53,704,350

11,044

1,053

Resolution 4

49,641,683

4,073,379

1,385

Resolution 5

49,646,957

4,068,105

1,385

Resolution 6

53,695,331

19,731

1,385

Resolution 7

53,714,564

498

1,385

Resolution 8

53,705,062

10,000

1,385

Resolution 9

53,687,531

27,365

1,551

Resolution 10

49,144,564

4,570,830

1,053

Resolution 11

53,691,063

24,331

1,053

Resolution 12

53,451,200

263,862

1,385

Resolution 13

53,475,030

240,364

1,053

 

*Includes discretionary votes

A copy of the Notice of Annual General Meeting as appended to the Annual Report 2020 has been submitted to the National Storage Mechanism and is available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and https://www.xaar.com/media/2644/xaar-annual-report-2020.pdf 

 

Enquiries:

Xaar plc


Camila Cottage

Company Secretary

+44 (0) 1223 423 663

investor.relations@xaar.com

 

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