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XAR Xaar Plc

113.00
0.00 (0.00%)
Last Updated: 08:00:17
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Xaar Plc LSE:XAR London Ordinary Share GB0001570810 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 113.00 112.50 116.50 33,113 08:00:17
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Commercial Printing, Nec 72.78M 1.63M 0.0208 54.33 88.8M

Xaar PLC Result of AGM (8966O)

22/05/2018 12:12pm

UK Regulatory


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TIDMXAR

RNS Number : 8966O

Xaar PLC

22 May 2018

Xaar plc (the "Company")

Result of AGM

The Company is pleased to announce that, at the Annual General Meeting of the Company held on 22 May 2018, 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            64,265,531   237,178     - 
 Resolution 
  2            63,999,816   4,596       498,296 
 Resolution 
  3            64,495,638   6,504       567 
 Resolution    64,502,709   -           - 
  4 
 Resolution 
  5            64,378,595   123,343     771 
 Resolution 
  6            64,496,726   5,212       771 
 Resolution 
  7            63,763,159   240,482     499,067 
 Resolution 
  8            64,495,634   6,304       771 
 Resolution 
  9            62,951,097   1,550,840   771 
 Resolution 
  10           54,549,485   8,830,050   1,123,173 
 Resolution 
  11           60,110,387   3,892,068   500,253 
 Resolution 
  12           63,754,536   746,401     1,771 
 Resolution 
  13           61,661,284   2,839,654   1,771 
 Resolution 
  14           61,661,809   2,839,129   1,771 
 

*Includes discretionary votes

A copy of the Notice of Annual General Meeting as appended to the Annual Report 2017 has been submitted to the National Storage Mechanism and is available for inspection at http://www.morningstar.co.uk/uk/NSM and https://www.xaar.com/media/1779/xaar-annual_report_2017-online.pdf

Enquiries:

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGUUAARWAAVUAR

(END) Dow Jones Newswires

May 22, 2018 07:12 ET (11:12 GMT)

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