XAAR PLC

AGM Information • May 21, 2019

National Storage Mechanism | Additional information

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RNS Number : 7487Z

Xaar PLC

21 May 2019

Xaar plc (the "Company")

Result of AGM

The Company is pleased to announce that, at the Annual General Meeting of the Company held on 21 May 2019, 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	62,731,331	4,448	-
Resolution 2	62,292,232	443,548	-
Resolution 3	62,735,780	-	-
Resolution 4	62,748,874	130,428	-
Resolution 5	62,115,137	620,643	-
Resolution 6	62,735,780	-	-
Resolution 7	62,605,937	129,843	-
Resolution 8	62,605,352	130,428	-
Resolution 9	44,427,257	16,390,560	1,917,962
Resolution 10	54,684,659	7,605,879	445,241
Resolution 11	62,732,731	2,278	771
Resolution 12	62,292,232	442,963	585
Resolution 13	59,817,177	2,918,018	585
Resolution 14	59,896,490	2,838,705	585

*Includes discretionary votes

An opportunity to engage with significant shareholders who voted against resolutions was offered in advance of the AGM but not taken up, however the Company will make further efforts to make contact with these shareholders to discuss their position.

A copy of the Notice of Annual General Meeting as appended to the Annual Report 2018 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/2001/xaar-annual-report-2018.pdf 

Enquiries:

Xaar plc
Camila Cottage - Company Secretary	+44 (0) 1223 423 663

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