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XAR Xaar Plc

114.50
1.50 (1.33%)
19 Apr 2024 - Closed
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
  1.50 1.33% 114.50 112.50 116.50 114.50 114.50 114.50 68,235 16:35:01
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Commercial Printing, Nec 72.78M 1.63M 0.0208 55.05 89.98M

Xaar PLC Result of AGM (7487Z)

21/05/2019 3:55pm

UK Regulatory


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TIDMXAR

RNS Number : 7487Z

Xaar PLC

21 May 2019

Xaar plc (the "Company")

Result of AGM

The Company is pleased to announce that, at the Annual General Meeting of the Company held on 21 May 2019, 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     62,731,331        4,448           - 
 Resolution 2     62,292,232      443,548           - 
 Resolution 3     62,735,780            -           - 
 Resolution 4     62,748,874      130,428           - 
 Resolution 5     62,115,137      620,643           - 
 Resolution 6     62,735,780            -           - 
 Resolution 7     62,605,937      129,843           - 
 Resolution 8     62,605,352      130,428           - 
 Resolution 9     44,427,257   16,390,560   1,917,962 
 Resolution 10    54,684,659    7,605,879     445,241 
 Resolution 11    62,732,731        2,278         771 
 Resolution 12    62,292,232      442,963         585 
 Resolution 13    59,817,177    2,918,018         585 
 Resolution 14    59,896,490    2,838,705         585 
 

*Includes discretionary votes

An opportunity to engage with significant shareholders who voted against resolutions was offered in advance of the AGM but not taken up, however the Company will make further efforts to make contact with these shareholders to discuss their position.

A copy of the Notice of Annual General Meeting as appended to the Annual Report 2018 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/2001/xaar-annual-report-2018.pdf

Enquiries:

 
Xaar plc 
Camila Cottage - Company Secretary   +44 (0) 1223 423 663 
 

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

RAGUAVSRKOAVUAR

(END) Dow Jones Newswires

May 21, 2019 10:55 ET (14:55 GMT)

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