Business
Result of AGM - Replacement
Result of AGM - Replacement.
About this update from Xaar Plc
[{"type":"text","content":"\n \nRNS Number : 7771Y Xaar PLC 19 May 2016 \n\nXaar plc (the \"Company\")\nThe 'Result of AGM' announcement released on 18 May 2016 at 15:03pm under RNS No 6389Y should be disregarded. Resolution 7 was missing from the list of resolutions causing a mismatch in the proxy voting results and corresponding resolution after Resolution 6. \nThe full amended announcement is shown below.\nResult of AGM - Replacement\nThe Company is pleased to announce that, at the Annual General Meeting of the Company held on 18 May 2016, all resolutions put to the meeting were duly passed.\nA breakdown of the proxy votes lodged prior to the AGM in respect of the resolutions is summarised below:\n\n\n\n\n\n\n\nIn favour*\n\n\nAgainst\n\n\nAbstain\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nResolution 1\n\n\n64,007,101\n\n\n478,122\n\n\n0\n\n\n\n\nResolution 2\n\n\n63,964,265\n\n\n520,958\n\n\n0\n\n\n\n\nResolution 3\n\n\n64,480,119\n\n\n5,104\n\n\n0\n\n\n\n\nResolution 4\n\n\n64,485,123\n\n\n100\n\n\n0\n\n\n\n\nResolution 5\n\n\n62,810,662\n\n\n594,383\n\n\n1,080,178\n\n\n\n\nResolution 6\n\n\n62,853,461\n\n\n1,631,762\n\n\n0\n\n\n\n\nResolution 7\n\n\n64,338,006\n\n\n147,217\n\n\n0\n\n\n\n\nResolution 8\n\n\n64,366,762\n\n\n118,461\n\n\n0\n\n\n\n\nResolution 9\n\n\n64,366,762\n\n\n118,461\n\n\n0\n\n\n\n\nResolution 10\n\n\n64,359,262\n\n\n125,961\n\n\n0\n\n\n\n\nResolution 11\n\n\n64,480,119\n\n\n5,104\n\n\n0\n\n\n\n\nResolution 12\n\n\n63,539,451\n\n\n945,772\n\n\n0\n\n\n\n\nResolution 13 \n\n\n62,672,998\n\n\n1,459,892\n\n\n352,333\n\n\n\n\nResolution 14\n\n\n64,463,720\n\n\n21,503\n\n\n0\n\n\n\n\nResolution 15\n\n\n63,024,957\n\n\n1,459,266\n\n\n1,000\n\n\n\n\nResolution 16\n\n\n63,842,784\n\n\n641,439\n\n\n1,000\n\n\n\n\nResolution 17\n\n\n61,459,029\n\n\n3,025,194\n\n\n1,000\n\n\n\n\nResolution 18\n\n\n64,478,801\n\n\n6,422\n\n\n0\n\n\n\n\n*Includes discretionary votes\nA copy of the Notice of Annual General Meeting as appended to the Annual Report 2015 has been submitted to the National Storage Mechanism and is available for inspection at http://www.morningstar.co.uk/uk/NSM and https://xaar2015.annual-report.co.uk/ \n \nEnquiries: \n\n\n\n\nXaar plc\n\n\n\n\n\n\n\nAlex Bevis - Chief Financial Officer\n\n\n+44 (0) 1223 423 663\n\n\n\n\n \n\nThis information is provided by RNSThe company news service from the London Stock Exchange&n...