XAAR PLC

AGM Information • May 31, 2023

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author: "Julia Crane"
date: 2023-05-26 12:36:00+00:00
processor: python-docx+mammoth
status: success

---

31 May 2023

Xaar plc

Result of AGM

Xaar plc ("Xaar" or "the Group" or "the Company"), the leading inkjet printing technology group, is pleased to announce that, at the Annual General Meeting of the Company held on 31 May 2023 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 15 were passed as special resolutions.

The results of the poll were as follows:

Resolution	Votes For		Votes Against		Total Votes cast (excluding Withheld)	Votes Withheld
No of shares	% of shares voted	No of shares	% of shares voted		No of shares
1	60,245,064	100.00	0	0.00	60,245,064	190,364
2	60,236,074	99.67	199,158	0.33	60,435,232	196
3	60,431,688	99.99	1,044	0.01	60,432,732	2,696
4	60,435,232	100.00	0	0.00	60,435,232	196
5	52,161,825	86.31	8,273,407	13.69	60,435,232	196
6	59,481,855	98.42	953,377	1.58	60,435,232	196
7	60,434,959	99.99	273	0.01	60,435,232	196
8	58,258,206	96.70	1,986,661	3.30	60,244,867	190,561
9	58,994,131	97.62	1,441,296	2.38	60,435,427	1
10	58,994,131	97.62	1,441,100	2.38	60,435,231	197
11	50,224,388	83.37	10,018,176	16.63	60,242,564	192,864
12	60,419,319	99.97	16,109	0.03	60,435,428	0
13	60,229,151	99.66	206,277	0.34	60,435,428	0
14	60,234,560	99.67	200,868	0.33	60,435,428	0
15	60,423,232	100.00	0	0.00	60,423,232	12,196

*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 78,535,005. 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 2022, which has been submitted to the National Storage Mechanism and is available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and 5315_xaar_annual-report_2022_hyperlink.pdf (xaargroup.com)

Enquiries:

Xaar plc	+44 (0) 1223 423 663
Julia Crane, Company Secretary and Legal Counsel
Teneo Giles Kernick Olivia Lucas	+44 (0) 207 353 4200