XAAR PLC — AGM Information 2017

May 16, 2017

National Storage Mechanism | Additional information

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RNS Number : 3130F

Xaar PLC

16 May 2017

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 May 2017, 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	64,370,013	477,522	-
Resolution 2	63,866,840	478,166	502,529
Resolution 3	64,845,935	1,600	-
Resolution 4	64,847,435	100	-
Resolution 5	64,949,789	6,970	1,708
Resolution 6	64,478,837	479,630	-
Resolution 7	62,442,067	478,166	2,038,234
Resolution 8	64,954,759	3,708	-
Resolution 9	64,954,304	4,163	-
Resolution 10	64,941,190	14,925	2,352
Resolution 11	64,946,882	11,585	-
Resolution 12	57,155,923	7,801,350	1,194
Resolution 13	54,599,814	8,720,030	1,527,691
Resolution 14	64,117,605	840,362	500
Resolution 15	62,137,417	2,820,550	500
Resolution 16	54,349,847	10,608,620	-
Resolution 17	54,658,242	8,772,533	1,527,692
Resolution 18	62,452,401	978,425	1,527,641
Resolution 19	64,953,804	4,163	500

*Includes discretionary votes

A copy of the Notice of Annual General Meeting as appended to the Annual Report 2016 has been submitted to the National Storage Mechanism and is available for inspection at http://www.morningstar.co.uk/uk/NSM and http://xaar2016.annual-report.co.uk/.

Enquiries:

Xaar plc
Lily Liu - Chief Financial Officer	+44 (0) 1223 423 663

This information is provided by RNS

The company news service from the London Stock Exchange

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