XAAR PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 2, 2020

National Storage Mechanism | Additional information

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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