XAAR PLC

AGM Information • May 18, 2016

National Storage Mechanism | Additional information

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RNS Number : 6389Y

Xaar PLC

18 May 2016

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	64,007,101	478,122	0
Resolution 2	63,964,265	520,958	0
Resolution 3	64,480,119	5,104	0
Resolution 4	64,485,123	100	0
Resolution 5	62,810,662	594,383	1,080,178
Resolution 6	62,853,461	1,631,762	0
Resolution 8	64,338,006	147,217	0
Resolution 9	64,366,762	118,461	0
Resolution 10	64,366,762	118,461	0
Resolution 11	64,359,262	125,961	0
Resolution 12	64,480,119	5,104	0
Resolution 13	63,539,451	945,772	0
Resolution 14	62,672,998	1,459,892	352,333
Resolution 15	64,463,720	21,503	0
Resolution 16	63,024,957	1,459,266	1,000
Resolution 17	63,842,784	641,439	1,000
Resolution 18	61,459,029	3,025,194	1,000

*Includes discretionary votes

A copy of the Notice of Annual General Meeting as appended to the Annual Report 2015 has been submitted to the National Storage Mechanism and is available for inspection at http://www.morningstar.co.uk/uk/NSM and https://xaar2015.annual-report.co.uk/ 

Enquiries:

Xaar plc
Alex Bevis - Chief Financial Officer	+44 (0) 1223 423 663

This information is provided by RNS

The company news service from the London Stock Exchange

END

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