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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 | |
---|---|---|---|---|---|---|---|---|---|---|
-5.50 | -4.58% | 114.50 | 116.50 | 121.50 | 120.00 | 118.00 | 120.00 | 87,820 | 16:35:12 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Commercial Printing, Nec | 72.78M | 1.63M | 0.0208 | 56.73 | 92.73M |
TIDMXAR
RNS Number : 1862B
Xaar PLC
31 May 2023
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 Votes Withheld cast (excluding Withheld) % of % of shares shares No of No of shares voted No of shares voted 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
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END
RAGUAARROBUVOAR
(END) Dow Jones Newswires
May 31, 2023 06:30 ET (10:30 GMT)
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