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XAAR PLC
AGM Information • Jun 16, 2021
4768_dva_2021-06-16_6d464310-18f2-4854-9507-5315d99f51a1.html
AGM Information
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National Storage Mechanism | Additional information 
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 [email protected] |
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