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XAAR PLC AGM Information 2022
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AGM Information
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National Storage Mechanism | Additional information 
RNS Number : 8055M
Xaar PLC
25 May 2022
Xaar plc (the "Company")
Result of AGM
The Company is pleased to announce that, at the Annual General Meeting of the Company held on 25 May 2022 as set out in the Notice of AGM, all resolutions put to the meeting were duly passed.
A poll was held on each of the resolutions and was passed by the required majority. Resolutions 1 to 10 were passed as ordinary resolutions. Resolutions 11 to 13 were passed as special resolutions. The results of the poll were as follows:
| Votes For* | Votes Against | Total Votes | Votes Withheld | ||||
| Number of votes | % of votes | Number of votes | % of votes | Number of votes | % of issued share capital voted | ||
| Resolution 1 | 56,988,543 | 100.0% | 0 | 0.0% | 56,988,543 | 72.6% | 190,862 |
| Resolution 2 | 56,983,400 | 99.7% | 196,005 | 0.3% | 57,179,405 | 72.9% | 0 |
| Resolution 3 | 57,173,964 | 100.0% | 5,441 | 0.0% | 57,179,405 | 72.9% | 0 |
| Resolution 4 | 56,989,403 | 99.7% | 189,504 | 0.3% | 57,178,907 | 72.9% | 498 |
| Resolution 5 | 56,526,758 | 99.2% | 461,785 | 0.8% | 56,988,543 | 72.6% | 190,862 |
| Resolution 6 | 56,487,517 | 98.8% | 691,390 | 1.2% | 57,178,907 | 72.9% | 498 |
| Resolution 7 | 57,172,189 | 100.0% | 6,718 | 0.0% | 57,178,907 | 72.9% | 498 |
| Resolution 8 | 56,719,173 | 99.2% | 459,734 | 0.8% | 57,178,907 | 72.9% | 498 |
| Resolution 9 | 55,726,493 | 97.5% | 1,450,136 | 2.5% | 57,176,629 | 72.9% | 2,776 |
| Resolution 10 | 50,717,021 | 88.7% | 6,462,384 | 11.3% | 57,179,405 | 72.9% | 0 |
| Resolution 11 | 57,161,466 | 100.0% | 17,939 | 0.0% | 57,179,405 | 72.9% | 0 |
| Resolution 12 | 56,970,102 | 99.6% | 209,303 | 0.4% | 57,179,405 | 72.9% | 0 |
| Resolution 13 | 56,971,600 | 99.6% | 207,805 | 0.4% | 57,179,405 | 72.9% | 0 |
*Any proxy appointments which gave discretion to the Chairman have been included in the "Votes For" total.
The total number of shares in issue at the voting date is 78,446,230. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for and against the resolution.
The full text of all of the resolutions can be found in the Notice of Annual General Meeting as appended to the Annual Report 2021, which has been submitted to the National Storage Mechanism and is available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and https://www.xaargroup.com/media/2953/5141_xaar_annual-report_2021_hyperlink-v3.pdf
Enquiries:
| Xaar plc | |
| Camila Cottage Company Secretary |
+44 (0) 1223 423 663 [email protected] |
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