XAR Xaar Plc

TIDMXAR

RNS Number : 6915O

Xaar PLC

02 June 2020

Xaar plc (the "Company")

Result of AGM

The Company is pleased to announce that, at the Annual General Meeting of the Company held on 2 June 2020, 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     50,884,579    26,989     1,498 
 Resolution 2     50,850,302    52,266    10,498 
 Resolution 3     50,860,700    51,366     1,000 
 Resolution 4     50,884,579    26,989     1,498 
 Resolution 5     50,876,979    34,589     1,498 
 Resolution 6     50,860,479    51,089     1,498 
 Resolution 7     50,612,715    58,489   241,862 
 Resolution 8     50,592,544    58,713   261,809 
 Resolution 9     50,842,578    59,488    11,000 
 Resolution 10    50,841,578    60,488    11,000 
 Resolution 11    50,611,214   300,852     1,000 
 Resolution 12    50,619,215   292,353     1,498 
 Resolution 13    50,592,544   299,077    21,445 
 Resolution 14    50,833,008    58,613    21,445 
 

*Includes discretionary votes

A copy of the Notice of Annual General Meeting as appended to the Annual Report 2019 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/2246/4716_xaar_ar_2019_hyperlink.pdf

Shareholders will note that Alison Littley was appointed to the Board as a Non-Executive Director with effect from 1 May 2020. Given that Alison's appointment took place following the finalisation and printing of the notice of today's Annual General Meeting (AGM), the Board was unable to propose a resolution to re-appoint Alison at today's AGM and therefore, in accordance with the Company's articles of association, Alison's appointment lapsed at the end of the meeting. However, immediately following the AGM, the Board re-appointed Alison and a resolution proposing Alison's re-election will be proposed to shareholders at the Company's 2021 AGM.

Enquiries:

 
Xaar plc 
Ian Tichias 
 Chief Finance Officer & Company Secretary   +44 (0) 1223 423 663 
 

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END

RAGUUARRRUUNRAR

(END) Dow Jones Newswires

June 02, 2020 06:13 ET (10:13 GMT)

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