XAAR PLC

Declaration of Voting Results & Voting Rights Announcements • May 17, 2013

National Storage Mechanism | Additional information

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RNS Number : 0051F

Xaar PLC

17 May 2013

Xaar plc (the "Company")

Result of AGM

The Company is pleased to announce that, at the Annual General Meeting of the Company held earlier today, 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	58,650,369	386,145	-
Resolution 2	58,650,198	386,316	-
Resolution 3	59,036,514	-	-
Resolution 4	58,963,833	72,681	-
Resolution 5	58,962,715	73,799	-
Resolution 6	55,840,898	1,722,583	1,473,033
Resolution 7	58,644,137	6,687	385,690
Resolution 8	54,988,591	2,192,543	1,855,380
Resolution 9	59,137,892	1,708	-

*Includes discretionary votes

A copy of the Notice of Annual General Meeting dated 19 March 2013 as appended to the Annual Report 2012 has been submitted to the National Storage Mechanism and is available for inspection at http://www.hemscott.com/nsm.do and http://www.xaar.com/uploads/xaar_ar12.pdf.

Enquiries:

Xaar plc
Alex Bevis - Finance Director	01223 423 663

This information is provided by RNS

The company news service from the London Stock Exchange

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