XAR Xaar Plc

TIDMXAR

RNS Number : 7798G

Xaar PLC

17 May 2011

Xaar plc (the "Company")

Result of AGM

The Company is pleased to announce that, at the Annual General Meeting of the Company held earlier today, 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    53,168,958       0         1,200 
  Resolution 2    52,373,122    795,512      1,524 
  Resolution 3    53,168,634       0         1,524 
  Resolution 4    53,161,460     2,334       6,364 
  Resolution 5    53,166,300      626        3,232 
  Resolution 6    53,165,798      626        3,734 
  Resolution 7    53,165,343     1,081       3,734 
  Resolution 8    49,421,303    368,944    3,379,911 
  Resolution 9    52,793,586    12,729      363,843 
 Resolution 10    50,818,560   1,988,079    363,519 
 Resolution 11    53,162,445     6,513       1,200 
 

*Includes discretionary votes

A copy of the Notice of Annual General Meeting dated 21 March 2011 as appended to the Annual Report 2010 has been submitted to the National Storage Mechanism and is available for inspection at http://www.hemscott.com/nsm.do and http://www.xaar.com/uploads/xaar_annual_report_2010.pdf.

Enquiries:

 
 Xaar plc 
 Alex Bevis - Finance Director    01223 423 663 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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