XAAR PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 5, 2017

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RNS Number : 6824B

Xaar PLC

05 April 2017

Xaar plc

The 'Total Voting Rights' announcement released on 3 April 2017 at 14:08 under RNS No 4030B should be disregarded. The number of shares to be used by shareholders as the denomination for their calculations was incorrectly stated.

The full amended announcement is shown below.

Total Voting Rights - Replacement

In accordance with the FCA's Disclosure and Transparency Rule 5.6.1, Xaar plc (the "Company") announces that the Company's issued share capital consists of 77,902,934 ordinary shares of 10 pence each ("Ordinary Shares"). There are no Ordinary Shares held in treasury. Of the 77,902,934 Ordinary Shares, 132,869 Ordinary Shares are held in the Xaar plc Share Incentive Plan trust and do not hold voting rights.

Accordingly, the total number of voting rights in Xaar plc at the date of this notice is 77,770,065.

Included in the total number of voting rights are 91,250 Ordinary Shares currently held by Xaar Trustee Ltd and 1,317,727 Ordinary Shares currently held by the Xaar plc ESOP trust.

The above figure (77,770,065) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Xaar plc under the FCA's Disclosure and Transparency Rules.

Enquiries:

Xaar plc	+44 (0) 1223 423 663

This information is provided by RNS

The company news service from the London Stock Exchange

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