Xaar PLC Result of AGM (3130F)
May 16 2017 - 8:24AM
UK Regulatory
TIDMXAR
RNS Number : 3130F
Xaar PLC
16 May 2017
Xaar plc (the "Company")
Result of AGM
The Company is pleased to announce that, at the Annual General
Meeting of the Company held on 16 May 2017, 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 64,370,013 477,522 -
Resolution
2 63,866,840 478,166 502,529
Resolution
3 64,845,935 1,600 -
Resolution
4 64,847,435 100 -
Resolution
5 64,949,789 6,970 1,708
Resolution
6 64,478,837 479,630 -
Resolution
7 62,442,067 478,166 2,038,234
Resolution
8 64,954,759 3,708 -
Resolution
9 64,954,304 4,163 -
Resolution
10 64,941,190 14,925 2,352
Resolution
11 64,946,882 11,585 -
Resolution
12 57,155,923 7,801,350 1,194
Resolution
13 54,599,814 8,720,030 1,527,691
Resolution
14 64,117,605 840,362 500
Resolution
15 62,137,417 2,820,550 500
Resolution
16 54,349,847 10,608,620 -
Resolution
17 54,658,242 8,772,533 1,527,692
Resolution
18 62,452,401 978,425 1,527,641
Resolution
19 64,953,804 4,163 500
*Includes discretionary votes
A copy of the Notice of Annual General Meeting as appended to
the Annual Report 2016 has been submitted to the National Storage
Mechanism and is available for inspection at
http://www.morningstar.co.uk/uk/NSM and
http://xaar2016.annual-report.co.uk/.
Enquiries:
Xaar plc
Lily Liu - Chief Financial +44 (0) 1223 423
Officer 663
This information is provided by RNS
The company news service from the London Stock Exchange
END
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